opendata.bot
Company number
01866849

URGENTACTION LIMITED

Officer · IDDON, Joanne and 19 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
URGENTACTION LIMITED
Company number
01866849
Registered office
MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Company type
Private Limited Company
Incorporated on
27 November 1984
Status
Active
Age
41 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 14 resigned

IDDON, Joanne
secretary
Appointed 01/01/2018
Active
CADE, Cindy Ann
director
Appointed 29/01/2024
Active
EDMUNDS, Martin Paul
director
Appointed 08/12/2000
Active
ELLIS, Wendy Gillie
director
Appointed 15/09/2022
Active
GASKELL, Michael John
director
Active
IDDON, Joanne
director
Appointed 29/10/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hallco 996 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael John Gaskell
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hallco 996 Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Michael John Gaskell
born 08/1962 · England has significant influence or control Control ended 06/04/2016 Controls 52 companies

Serving officers

IDDON, Joanne
secretary Appointed 01/01/2018
CADE, Cindy Ann
director Appointed 29/01/2024
EDMUNDS, Martin Paul
director Appointed 08/12/2000
ELLIS, Wendy Gillie
director Appointed 15/09/2022
GASKELL, Michael John
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Charge registered — A registered charge
18/12/2024 Charge registered — A registered charge
28/11/2024 Charge registered — A registered charge
29/01/2024 Director appointed — CADE, Cindy Ann
15/09/2022 Director resigned VAUGHAN, Mathew Gareth —
15/09/2022 Director appointed — ELLIS, Wendy Gillie
04/08/2021 Director appointed — VAUGHAN, Mathew Gareth
01/03/2021 Charge registered — A registered charge
03/08/2020 Charge registered — A registered charge
01/01/2018 Director resigned PENDLEBURY, David —
01/01/2018 Director resigned KENDALL, Peter David —
01/01/2018 Secretary resigned KENDALL, Peter David —
01/01/2018 Secretary appointed — IDDON, Joanne
06/04/2016 Person with significant control ceased Mr Michael John Gaskell —
06/04/2016 Person with significant control added — Mr Michael John Gaskell
06/04/2016 Person with significant control added — Hallco 996 Limited
15/03/2016 Charge registered — A registered charge
26/02/2015 Charge registered — A registered charge
03/07/2014 Charge registered — A registered charge
29/10/2013 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for URGENTACTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

4 outstanding · 16 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited
fully-satisfied
A registered charge — persons entitled: U.S.Bank Trustees Limited
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited
fully-satisfied
Composite debenture — persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
fully-satisfied
Supplemental mortgage — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Supplemental mortgage — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Composite debenture — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and for Each of the Securedparties (In Such Capacity as Agent and Trustee for the Security Trustee)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: County Natwest Limited
fully-satisfied
Mortgage debenture — persons entitled: County Natwest Ventures Limited.
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of URGENTACTION LIMITED?▾
According to the official registry, the company number of URGENTACTION LIMITED is 01866849.
Where is URGENTACTION LIMITED registered?▾
The registered office is MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW.
Who runs URGENTACTION LIMITED?▾
IDDON, Joanne is listed among the officers of URGENTACTION LIMITED.
What is the SIC code of URGENTACTION LIMITED?▾
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls URGENTACTION LIMITED?▾
Hallco 996 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of URGENTACTION LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does URGENTACTION LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 16 already satisfied.

About URGENTACTION LIMITED (01866849)

URGENTACTION LIMITED is a private limited company incorporated on 27 November 1984 and registered in the United Kingdom under company number 01866849. Its registered office is at MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 April 2025. 20 active officers are on record , and the person with significant control is Hallco 996 Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Construction of domestic buildings across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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Sanctions & The Gazette
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