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Home > England & Wales Companies > HALIFAX NUMERICAL CONTROLS LIMITED
Company Information for

HALIFAX NUMERICAL CONTROLS LIMITED

HOLMFIELD WORKS, SHAY LANE, HALIFAX, HX3 6RS,
Company Registration Number
03519696
Private Limited Company
Active

Company Overview

About Halifax Numerical Controls Ltd
HALIFAX NUMERICAL CONTROLS LIMITED was founded on 1998-03-02 and has its registered office in Halifax. The organisation's status is listed as "Active". Halifax Numerical Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALIFAX NUMERICAL CONTROLS LIMITED
 
Legal Registered Office
HOLMFIELD WORKS
SHAY LANE
HALIFAX
HX3 6RS
Other companies in LS27
 
Filing Information
Company Number 03519696
Company ID Number 03519696
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698747942  
Last Datalog update: 2024-04-06 15:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX NUMERICAL CONTROLS LIMITED
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Company Officers of HALIFAX NUMERICAL CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DISKIN
 Company Secretary 2004-09-14
MICHAEL DISKIN
 Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN PRICE
 Director 1998-11-02 2011-06-24
IAN TURNER LUMB
 Director 1999-07-01 2006-02-28
JOHN WADSWORTH
 Company Secretary 1998-03-02 2004-08-24
JOHN WADSWORTH
 Director 1998-03-02 2004-08-24
PAUL WILLIAM SMITHIES HINCHLIFFE
 Director 2001-11-01 2003-10-23
CLIFFORD DONALD WING
 Company Secretary 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DISKIN HNC LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-28AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Mazars House, Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
2018-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-04-12CH01Director's details changed for Mr Michael Diskin on 2017-05-01
2018-04-12PSC04Change of details for Mr Michael Diskin as a person with significant control on 2017-05-01
2018-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DISKIN on 2017-05-01
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-10AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AA01Previous accounting period shortened from 30/09/14 TO 30/04/14
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-08-07MG01Particulars of a mortgage or charge / charge no: 3
2012-04-10AR0102/03/12 ANNUAL RETURN FULL LIST
2012-01-23SH03Purchase of own shares
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13MG01Particulars of a mortgage or charge / charge no: 2
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE
2011-07-05SH0605/07/11 STATEMENT OF CAPITAL GBP 5000
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-07AR0102/03/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0102/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRICE / 02/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DISKIN / 02/03/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19169£ IC 15000/10000 24/03/06 £ SR 5000@1=5000
2006-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-22363(288)DIRECTOR RESIGNED
2006-03-22363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED
2004-09-15169£ IC 20000/15000 24/08/04 £ SR 5000@1=5000
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-05363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-19288bDIRECTOR RESIGNED
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-14288aNEW DIRECTOR APPOINTED
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/00
2000-03-31363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-03-15363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CROSSLANE HOUSE CROWN STREET CLECKHEATON WEST YORKSHIRE BD19 3NF
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-0988(2)RAD 27/03/98--------- £ SI 19999@1=19999 £ IC 1/20000
1998-04-27395PARTICULARS OF MORTGAGE/CHARGE
1998-03-09288bSECRETARY RESIGNED
1998-03-09288aNEW SECRETARY APPOINTED
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to HALIFAX NUMERICAL CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALIFAX NUMERICAL CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-07-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIFAX NUMERICAL CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of HALIFAX NUMERICAL CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX NUMERICAL CONTROLS LIMITED
Trademarks
We have not found any records of HALIFAX NUMERICAL CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALIFAX NUMERICAL CONTROLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2015-01-19 GBP £2,000 Grants And Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX NUMERICAL CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALIFAX NUMERICAL CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084
2018-12-0084642019Grinding or polishing machines, for cold-working glass (other than optical glass)
2018-11-0084659300Grinding, sanding or polishing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2018-11-0084659300Grinding, sanding or polishing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2018-10-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-10-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-08-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-08-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-06-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-06-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-06-0084659300Grinding, sanding or polishing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2018-06-0084659300Grinding, sanding or polishing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2018-04-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-04-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-03-0084649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2018-02-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2018-02-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2017-04-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2017-04-0084649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2017-01-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2016-11-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2016-11-0068042250Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of artificial abrasives, with binder of other than of synthetic or artificial resin, ceramics or silicates (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines)
2016-10-0084
2016-10-0084669330Parts and accessories for water-jet cutting machines, n.e.s.
2016-10-0084669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2016-09-0084669330Parts and accessories for water-jet cutting machines, n.e.s.
2016-08-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2016-07-0084589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2016-06-0084669330Parts and accessories for water-jet cutting machines, n.e.s.
2016-06-0084669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2015-06-0184779010Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-06-0084779010Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-04-0184779010Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-04-0084779010Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2014-12-0184589900Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2014-12-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-09-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2014-06-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2014-03-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2013-09-0168043000Hand sharpening or polishing stones
2013-08-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2013-05-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2013-04-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2013-03-0184779010Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2012-09-0184
2010-10-0184669300
2010-08-0184669300
2010-06-0184571010Horizontal machining centres for working metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALIFAX NUMERICAL CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALIFAX NUMERICAL CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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