Halifax Numerical Controls Limited

In liquidation03519696 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Manufacture of other machine tools (28490)
Owned by
Michael Diskin
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clough Corporate Solutions Limited 2nd Floor 11
Park Square East
Leeds
LS1 2NG

Filing status

Accounts due
29 January 2027
Last accounts
31 October 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 14 September 2004
Also at HNC Limited
British
Director · Appointed 2 March 1998
Also at HNC Limited
British
Born October 1963 (63)
Officer history (6 former)
24 June 2011
Resigned Price, Timothy John as Director
28 February 2006
Resigned Lumb, Ian Turner as Director
14 September 2004
Appointed Diskin, Michael as Secretary
24 August 2004
Resigned Wadsworth, John as Secretary
24 August 2004
Resigned Wadsworth, John as Director
23 October 2003
1 November 2001
Appointed Hinchliffe, Paul William Smithies as Director
1 July 1999
Appointed Lumb, Ian Turner as Director
2 November 1998
Appointed Price, Timothy John as Director
2 March 1998
Resigned Wing, Clifford Donald as Secretary
2 March 1998
Appointed Wadsworth, John as Secretary
2 March 1998
Appointed Wing, Clifford Donald as Secretary
2 March 1998
Appointed Wadsworth, John as Director
2 March 1998
Appointed Diskin, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Holdings 1

Companies where Halifax Numerical Controls Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£57,652
Cash
£610
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 £19,729 £24,712 £36,206 £72,170 £57,652
Balance sheet detail
20242023202220212019
Fixed Assets£141,044£62,257£23,764£35,152£52,098
Current Assets£651,610£529,282£448,135£454,720£255,873
Debtors£585,186£350,270£228,851£388,391
Cash£610£18,281£160,274£13,819£107
Creditors (< 1 year)£570,317£476,557£409,398£408,951£228,619
Creditors (> 1 year)£164,685£34,812£26,295£56,209£59,623
Net Current Assets£81,293£52,725£38,737£45,769£27,254
Net Assets£57,652£72,170£36,206£24,712£19,729
Shareholder Funds£57,652£72,170£36,206£24,712£19,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
27 October 2026Appointment of a voluntary liquidator
27 October 2026Statement of affairs
27 October 2026Resolutions
22 July 2026Previous accounting period extended
Show all recent filings

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