Hailmac Limited in Summertown OXFORD

Hailmac Limited OXFORD

Hailmac started in year 1970 as Private Limited Company with registration number 00983996. The Hailmac company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Oxford at 5 South Parade. Postal code: OX2 7JL. Since 1997-04-28 Hailmac Limited is no longer carrying the name C. A.lighting.

The company has 2 directors, namely Stephen W., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 16 June 1991 and Stephen W. has been with the company for the least time - from 12 November 2009. As of 29 March 2020, there were 3 ex directors - Roger F., Kim S. and others listed below. There were no ex secretaries.

Hailmac Limited Address / Contact

Office Address	5 South Parade
Office Address2	Summertown
Town	Oxford
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00983996
Date of Incorporation	Tue, 7th Jul 1970
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	50 years old
Account next due date	Thu, 30th Apr 2020 (32 days left)
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Tue, 30th Jun 2020 (2020-06-30)
Last confirmation statement dated	Sun, 16th Jun 2019

Company staff

Stephen W.

Position: Director

Appointed: 12 November 2009

Philip W.

Position: Director

Appointed: 16 June 1991

Roger F.

Position: Director

Appointed: 22 October 1996

Resigned: 23 October 1996

Kim S.

Position: Director

Appointed: 16 June 1991

Resigned: 01 April 1997

Joyce W.

Position: Director

Appointed: 16 June 1991

Resigned: 12 November 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philip W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

C. A.lighting	April 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 16th, April 2019	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 16th, April 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-07-31 filed on: 4th, April 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-07-31 filed on: 3rd, May 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 4th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 26th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 3rd, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 28th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 1st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 17th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 26th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, March 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 6th, May 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, August 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 16th, May 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 17th, May 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-07-10 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, August 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-07-31 filed on: 23rd, July 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 13th, February 2001	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 1st, August 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-08-04 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 26th, November 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-06-29 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 29th, May 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-07-01 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 13th, August 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-07-24 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 30th, August 1995	accounts	Free Download (8 pages)
363s	Period up to 1995-06-29 - Annual return with full member list filed on: 29th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1993-07-31 filed on: 17th, August 1994	accounts
363s	Period up to 1994-06-30 - Annual return with full member list filed on: 30th, June 1994	annual return
363s	Period up to 1993-07-07 - Annual return with full member list filed on: 7th, July 1993	annual return
AA	Small company accounts for the period up to 1992-07-31 filed on: 2nd, June 1993	accounts
363s	Period up to 1992-07-14 - Annual return with full member list filed on: 14th, July 1992	annual return
AA	Small company accounts for the period up to 1991-07-31 filed on: 6th, April 1992	accounts
AA	Small company accounts for the period up to 1990-07-31 filed on: 6th, November 1991	accounts
363b	Annual return with complete shareholders list - up to 1991-06-30 filed on: 30th, June 1991	annual return
363	Return made up to 14/09/90; full list of members filed on: 1st, February 1991	annual return
AA	Small company accounts for the period up to 1989-07-31 filed on: 19th, July 1990	accounts
363	Return made up to 16/06/89; full list of members filed on: 6th, June 1990	annual return
AA	Small company accounts for the period up to 1988-07-31 filed on: 6th, June 1990	accounts
363	Return made up to 16/06/88; full list of members filed on: 15th, July 1988	annual return
AA	Small company accounts for the period up to 1987-07-31 filed on: 15th, July 1988	accounts
363	Return made up to 12/05/87; no change of members filed on: 10th, November 1987	annual return
AA	Small company accounts for the period up to 1986-07-31 filed on: 10th, November 1987	accounts
AA	Small company accounts for the period up to 1985-07-31 filed on: 14th, November 1986	accounts
363	Return made up to 07/07/86; full list of members filed on: 14th, November 1986	annual return

Hailmac Limited OXFORD

Hailmac Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Philip W.

Roger F.

Kim S.

Joyce W.

People with significant control

Company previous names

Company filings

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