Norbar Torque Tools Holdings Limited. Head office in Banbury. Check Director.

Norbar Torque Tools Holdings Limited, Banbury

Norbar Torque Tools Holdings Limited is a private limited company. Located at Norbar Torque Tools Holdings Limited, Wildmere Road, Banbury OX16 3JU, the above-mentioned 24 years old company was incorporated on 1999-11-30 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in the enterprise: Stuart C. (appointed on 17 April 2023), John R. (appointed on 29 August 2022), Jesus A. (appointed on 01 August 2019). Moving on to the secretaries (1 in total), we can name: Jemma P. (appointed on 28 March 2024).

About
Name: Norbar Torque Tools Holdings Limited
Number: 03886198
Incorporation date: 1999-11-30
End of financial year: 31 December


Address:	Norbar Torque Tools Holdings Limited Wildmere Road Banbury OX16 3JU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Snap-On Investment Limited

29 June 2017

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	05989449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Snap-On Business Solutions Limited

5 May 2017 - 29 June 2017

Address	Imperium Imperial Way, Reading, Berkshire, RG2 0TD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	01402893
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sna Solutions Uk Limited

29 June 2017 - 29 June 2017

Address	Imperium Imperial Way, Reading, Berkshire, RG2 0TD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	06310936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neill B.

6 April 2016 - 5 May 2017

Nature of control:	significiant influence or control

Catherine R.

6 April 2016 - 5 May 2017

Nature of control:	significiant influence or control

Philip B.

6 April 2016 - 5 May 2017

Nature of control:	significiant influence or control

Craig B.

6 April 2016 - 5 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,684,602	4,602,572	1,563,987	1,953,654	348,385	-	-	-
Fixed Assets	7,465,519	8,181,383	13,962,030	13,185,720	13,185,720	13,185,720	16,673,047	16,673,047
Total Assets Less Current Liabilities	9,777,091	11,683,273	11,746,166	11,482,074	13,033,048	14,213,064	18,957,544	20,216,274

The date for Norbar Torque Tools Holdings Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

7 persons of significant control are indexed in the official register, namely: Snap-On Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Bridge Street, EC4V 6JA London. Snap-On Business Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Imperial Way, RG2 0TD Reading, Berkshire. Sna Solutions Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Imperial Way, RG2 0TD Reading, Berkshire.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 28th, April 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 15th, December 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th December 2015: 60390.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 23rd, December 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 17th, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th December 2013: 60390.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 12th, December 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 12th, December 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 14th, December 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 14th, February 2010 \| annual return	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th January 2007 annual return
AA	Medium company accounts made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, January 2005 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 5th, January 2005 \| accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, January 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, January 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 7th December 2003 with complete member list filed on: 7th, December 2003 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 7th December 2003 with complete member list filed on: 7th, December 2003 \| annual return	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (13 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (13 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, September 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, September 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (14 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/12/00 annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 6th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 6th, January 2000 \| accounts	Free Download (1 page)

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