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MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
URGENTACTION LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 November 1984
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 23 Dec 2025. Next accounts due by 31 Jan 2027
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Cindy Ann Cade | Director | ||
| Mrs Wendy Gillie Ellis | Director | ||
| Mrs Joanne Iddon | Company Secretary | ||
| Mrs Joanne Iddon | Director | ||
| Mr Martin Paul Edmunds | Director | ||
| Mr Michael John Gaskell | Director |
4
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Alter Domus Trustees (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| Alter Domus Trustees (Uk) Limited (As Security Agent) | OUTSTANDING | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| U.s.bank Trustees Limited | SATISFIED | |||
| U.s. Bank Trustees Limited | SATISFIED | |||
| Composite Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Supplemental Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Composite Debenture | The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And For Each Of The Securedparti | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | County Natwest Limited | SATISFIED | ||
| Mortgage Debenture | County Natwest Ventures Limited. | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £208,000.00 | £208,000.00 | £208,000.00 | £208,000.00 | £208,000.00 |
| Total Current Liabilities | £117,463,000.00 | £117,463,000.00 | £117,463,000.00 | £117,463,000.00 | £117,463,000.00 |
| Total Current Assets | £24,935,000.00 | £24,935,000.00 | £24,935,000.00 | £24,935,000.00 | £24,935,000.00 |
Detailed answers about URGENTACTION LIMITED, including incorporation, status, business activity, and accounts information.
URGENTACTION LIMITED was officially incorporated on 27 November 1984 and is registered under company number 01866849. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
URGENTACTION LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
URGENTACTION LIMITED operates in the following sector: 41201 Construction of commercial buildings - Construction of commercial buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of URGENTACTION LIMITED is Altrincham Road, Wilmslow, Cheshire East, SK9 5NW. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 23 Dec 2025, URGENTACTION LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.