Urgentaction Limited in Altrincham Road WILMSLOW

Urgentaction Limited WILMSLOW

Urgentaction started in year 1984 as Private Limited Company with registration number 01866849. The Urgentaction company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Wilmslow at Morland House. Postal code: SK9 5NW. Since 2005/03/16 Urgentaction Limited is no longer carrying the name Morris Homes.

Currently there are 5 directors in the the firm, namely Cindy C., Wendy E. and Joanne I. and others. In addition one secretary - Joanne I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Urgentaction Limited Address / Contact

Office Address	Morland House
Office Address2	Altrincham Road
Town	Wilmslow
Post code	SK9 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01866849
Date of Incorporation	Tue, 27th Nov 1984
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	40 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Cindy C.

Position: Director

Appointed: 29 January 2024

Wendy E.

Position: Director

Appointed: 15 September 2022

Joanne I.

Position: Secretary

Appointed: 01 January 2018

Joanne I.

Position: Director

Appointed: 29 October 2007

Martin E.

Position: Director

Appointed: 08 December 2000

Michael G.

Position: Director

Appointed: 30 June 1991

Mathew V.

Position: Director

Appointed: 04 August 2021

Resigned: 15 September 2022

Peter K.

Position: Secretary

Appointed: 27 June 2007

Resigned: 01 January 2018

Lisa M.

Position: Director

Appointed: 24 March 2003

Resigned: 31 October 2005

Peter K.

Position: Director

Appointed: 08 October 2001

Resigned: 01 January 2018

Clare C.

Position: Director

Appointed: 02 July 2001

Resigned: 14 August 2008

Kevin F.

Position: Director

Appointed: 02 July 2001

Resigned: 19 June 2002

David P.

Position: Director

Appointed: 09 December 2000

Resigned: 01 January 2018

Iain H.

Position: Director

Appointed: 08 December 2000

Resigned: 27 June 2007

Iain H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 27 June 2007

Michael G.

Position: Secretary

Appointed: 30 October 1998

Resigned: 31 March 1999

Simon B.

Position: Secretary

Appointed: 01 April 1996

Resigned: 30 October 1998

Simon B.

Position: Director

Appointed: 01 April 1996

Resigned: 30 October 1998

Susan H.

Position: Director

Appointed: 30 June 1991

Resigned: 31 March 1999

James C.

Position: Director

Appointed: 30 June 1991

Resigned: 17 September 1993

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Hallco 996 Limited from Wilmslow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael G. This PSC has significiant influence or control over the company,.

Hallco 996 Limited

Morland House Altrincham Road, Wilmslow, Cheshire, SK9 5NW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02520579
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Morris Homes	March 16, 2005
Morland Holdings	December 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 4th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 4th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 5th, February 2019	accounts	Free Download (16 pages)
AA01	Accounting period extended to 2018/04/30. Originally it was 2018/03/31 filed on: 5th, April 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 22nd, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, March 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, December 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 7th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 7th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 15th, February 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 15th, February 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 8th, January 1994	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 8th, January 1994	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 14th, July 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 14th, July 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 27th, June 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 27th, June 1991	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 6th, March 1991	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 6th, March 1991	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 20th, December 1989	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 20th, December 1989	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 20th, December 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 20th, December 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/06/30 filed on: 22nd, July 1988	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1987/06/30 filed on: 22nd, July 1988	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 10th, March 1988	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 10th, March 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/06/30 filed on: 1st, September 1987	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/06/30 filed on: 1st, September 1987	accounts	Free Download (13 pages)

Urgentaction Limited WILMSLOW

Urgentaction Limited Address / Contact

Company Information / Profile

Company staff

Cindy C.

Wendy E.

Joanne I.

Joanne I.

Martin E.

Michael G.

Mathew V.

Peter K.

Lisa M.

Peter K.

Clare C.

Kevin F.

David P.

Iain H.

Iain H.

Michael G.

Simon B.

Simon B.

Susan H.

James C.

People with significant control

Company previous names

Company filings

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