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Urgentaction Limited

01866849

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MORLAND HOUSE, WILMSLOW, SK9 5NW
Incorporated 27/11/1984

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Michael John Gaskell

director · Since 30/06/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Martin Paul Edmunds

director · Since 08/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 93 other boards

Mrs Joanne Iddon

director · Since 29/10/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 78 other boards

Mrs Joanne Iddon

secretary · Since 01/01/2018

Also on 78 other boards

Mrs Wendy Gillie Ellis

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mrs Cindy Ann Cade

director · Since 29/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 43 other boards

Persons with Significant Control

Hallco 996 Limited

75–100% shares
75–100% votes
Appoint directors

Morland House, Altrincham Road, Wilmslow, SK9 5NW

Reg: 02520579 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael John Gaskell

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 28/11/2024Registered 02/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/08/2020Registered 06/08/2020Satisfied 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/03/2016Registered 15/03/2016Satisfied 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 26/02/2015Registered 27/02/2015Satisfied 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/07/2014Registered 07/07/2014Satisfied 03/03/2021
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 29/10/2013Registered 01/11/2013Satisfied 03/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/06/2013Registered 03/07/2013Satisfied 03/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/03/2011Registered 07/04/2011Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2004Registered 16/12/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2004Registered 16/12/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2004Registered 06/08/2004Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTI

Created 31/03/2004Registered 10/04/2004Satisfied 03/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2000Registered 01/07/2000Satisfied 14/05/2004
charge
satisfied

COUNTY NATWEST LIMITED

Created 09/03/1992Registered 18/03/1992Satisfied 29/06/2000
charge
satisfied

COUNTY NATWEST VENTURES LIMITED.

Created 08/11/1990Registered 23/11/1990Satisfied 29/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1988Registered 03/06/1988Satisfied 01/08/2000
charge
satisfied

MIDLAND BANK PLC

Created 29/11/1985Registered 06/12/1985Satisfied 10/10/1990