Norbar Torque Tools Holdings Limited in Wildmere Road BANBURY - OX16 3JU

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Norbar Torque Tools Holdings Limited BANBURY

Founded in 1999, Norbar Torque Tools Holdings, classified under reg no. 03886198 is an active company. Currently registered at Norbar Torque Tools Holdings Limited OX16 3JU, Banbury the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Stuart C., John R. and Jesus A. and others. In addition one secretary - Jemma P. - is with the company. At the moment 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.

Norbar Torque Tools Holdings Limited Address / Contact

Office Address	Norbar Torque Tools Holdings Limited
Office Address2	Wildmere Road
Town	Banbury
Post code	OX16 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03886198
Date of Incorporation	Tue, 30th Nov 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jemma P.

Position: Secretary

Appointed: 28 March 2024

Stuart C.

Position: Director

Appointed: 17 April 2023

John R.

Position: Director

Appointed: 29 August 2022

Jesus A.

Position: Director

Appointed: 01 August 2019

Richard M.

Position: Director

Appointed: 04 May 2017

Neill B.

Position: Director

Appointed: 17 December 1999

Andrew L.

Position: Director

Appointed: 01 August 2019

Resigned: 18 August 2022

Timothy C.

Position: Director

Appointed: 04 May 2017

Resigned: 31 July 2019

Jeffrey K.

Position: Director

Appointed: 04 May 2017

Resigned: 13 October 2021

Mark G.

Position: Director

Appointed: 04 May 2017

Resigned: 28 August 2019

Catherine R.

Position: Director

Appointed: 29 April 2008

Resigned: 31 July 2019

Catherine R.

Position: Secretary

Appointed: 17 December 1999

Resigned: 28 March 2024

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 1999

Resigned: 30 November 1999

Craig B.

Position: Secretary

Appointed: 30 November 1999

Resigned: 04 May 2017

Philip B.

Position: Director

Appointed: 30 November 1999

Resigned: 31 July 2019

Craig B.

Position: Director

Appointed: 30 November 1999

Resigned: 04 May 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1999

Resigned: 30 November 1999

John B.

Position: Director

Appointed: 30 November 1999

Resigned: 04 May 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 7 names. As we researched, there is Snap-On Investment Limited from London, England. This PSC is categorised as "a private limited company", 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 persons with significant control register is Snap-On Business Solutions Limited that entered Reading, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sna Solutions Uk Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Snap-On Investment Limited

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
Notified on	29 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Snap-On Business Solutions Limited

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
Notified on	5 May 2017
Ceased on	29 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sna Solutions Uk Limited

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
Notified on	29 June 2017
Ceased on	29 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neill B.

Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	significiant influence or control

Catherine R.

Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	significiant influence or control

Philip B.

Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	significiant influence or control

Craig B.

Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	258 590	713 910	87 187	322 925
Current Assets	3 684 602	4 602 572	1 563 987	1 953 654	348 385
Debtors	3 426 012	3 888 662	1 476 800	1 630 729	348 385	1 374 265	2 533 892	3 790 084
Net Assets Liabilities	6 848 181	8 842 437	11 684 585	11 420 493	12 971 467	14 151 483	18 004 685	19 263 415
Other Debtors	809 346	868 992			144	115	115
Property Plant Equipment	935 693

Other
Audit Fees Expenses	43 460	44 519	-3 500	-500	2 750	2 750	2 751	5 700
Other Non-audit Services Fees	4 200
Company Contributions To Money Purchase Plans Directors	110 000	20 000
Director Remuneration	467 013	490 181
Dividend Recommended By Directors			34 144 790
Number Directors Accruing Benefits Under Money Purchase Scheme	4	4
Accrued Liabilities	270 364	66 652	5 000					2 850
Additional Provisions Increase From New Provisions Recognised		143 829	-82 248
Additions Other Than Through Business Combinations Investment Property Fair Value Model		416 172	5 096 147
Administrative Expenses		-1 722 656	139 330	630 971	11 589	-7 468	4 828	14 119
Amortisation Expense Intangible Assets	12 874	12 874
Amounts Owed By Group Undertakings	1 344 465	2 033 402	1 476 800	1 630 729	348 241	1 374 150	2 533 777	3 790 084
Amounts Owed To Group Undertakings			3 484 123	3 450 515	294 788
Applicable Tax Rate	20	20	19	19	19	19	19	19
Average Number Employees During Period	320	322
Bank Borrowings	3 148 915	2 925 303
Bank Borrowings Overdrafts	2 928 910	2 697 007
Comprehensive Income Expense	1 099 898	2 413 838	36 987 538	-264 092	1 550 974	1 180 016	3 853 202	1 258 730
Corporation Tax Payable			220 641	133 771	133 254	273 906	170 872	164 943
Corporation Tax Recoverable	50 057	75 000
Creditors	2 928 910	2 697 007	3 779 851	3 657 300	501 057	346 921	249 395	246 857
Cumulative Preference Share Dividends Unpaid			600	600	600	600	600	600
Current Tax For Period			220 641	266 989	265 863	274 352	295 310	295 680
Depreciation Expense Property Plant Equipment	450 722	517 126
Disposals Investment Property Fair Value Model		1 400 000
Dividends Paid	298 252	419 582	34 144 790
Dividends Paid On Shares	298 252	419 582	34 144 790
Dividends Paid On Shares Interim	178 672	300 002	160 000
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
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	-39 232	-58 795
Further Operating Expense Item Component Total Operating Expenses		-1 699 692
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-345 047	331 620	-53 358
Gain Loss On Disposals Other Non-current Assets			35 411 355		417 559
Gain Loss On Disposals Property Plant Equipment	-8 821	120 405
Income From Associates Joint Ventures Participating Interests		133 125	608 187
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		-935 693
Interest Expense	45 559	47 902	10 562
Interest Expense On Bank Loans Similar Borrowings	113 864	103 572	32 306
Interest Expense On Loan Capital			33 792	38 381	37 549	1 400
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	18 096	8 669
Interest Payable Similar Charges Finance Costs	177 519	151 474	76 660	38 381	37 549	1 400	1 373	44
Investment Property	5 664 969	7 316 526	12 412 673	12 412 673	12 412 673	12 412 673	15 900 000	15 900 000
Investment Property Fair Value Model	5 664 969	7 316 526	12 412 673	12 412 673	12 412 673	12 412 673	15 900 000
Investments Fixed Assets	864 857	864 857	1 549 357	773 047	773 047	773 047	773 047	773 047
Investments In Associates	59	59	-59
Investments In Group Undertakings	864 798	864 798	1 549 357	773 047	773 047	773 047	773 047	773 047
Issue Equity Instruments			-600
Net Current Assets Liabilities	2 311 572	3 501 890	-2 215 864	-1 703 646	-152 672	1 027 344	2 284 497	3 543 227
Number Shares Issued Fully Paid		600	600	600	600	600	600	600
Operating Profit Loss		2 565 851	1 180 379	817 329	1 436 711	1 455 768	1 553 637	1 544 346
Other Creditors	43 751	57 560
Other Deferred Tax Expense Credit	116 604	-286 626	-82 248				891 278
Other Interest Receivable Similar Income Finance Income		10 165	2 670	258	116		199	10 108
Other Operating Income Format1		843 195	1 319 709	500 000	500 000	500 000	500 000	500 000
Other Taxation Social Security Payable	121 594	3 220	69 487	72 414	72 415	72 415	77 923	78 464
Par Value Share		1	1	1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	572 171	481 617
Percentage Class Share Held In Joint Venture		50
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100	100
Profit Loss	1 833 560	2 413 838	36 987 538	-264 092	1 550 974	1 180 016	3 853 202	1 258 730
Profit Loss On Ordinary Activities Before Tax	2 058 780	2 954 002	37 125 931	2 897	1 816 837	1 454 368	5 039 790	1 554 410
Property Plant Equipment Gross Cost	935 693
Provisions		143 829	61 581	61 581	61 581	61 581	952 859	952 859
Provisions For Liabilities Balance Sheet Subtotal		143 829	61 581	61 581	61 581	61 581	952 859	952 859
Social Security Costs	947 127	967 679
Staff Costs Employee Benefits Expense	11 608 477	11 612 414
Tax Decrease From Utilisation Tax Losses	2 366	5 092	1 499
Tax Decrease Increase From Effect Revenue Exempt From Taxation	30 061	29 025	6 843 713		79 336	1 978
Tax Decrease Increase From Effect Tax Incentives	227 218
Tax Expense Credit Applicable Tax Rate	416 903	511 533	7 053 927	550	345 199	276 330	957 560	295 338
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	35 255	-125 069
Tax Increase Decrease From Effect Capital Allowances Depreciation	3 997	-32 767
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	22 620	18 325	7 600	266 439			342	342
Tax Increase Decrease From Other Tax Effects Tax Reconciliation		-208 463	-77 922
Tax Tax Credit On Profit Or Loss On Ordinary Activities	225 220	-158 337	138 393	266 989	265 863	274 352	1 186 588	295 680
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
Total Borrowings	3 148 915	2 925 303	600
Total Current Tax Expense Credit	106 049	98 759
Total Deferred Tax Expense Credit	119 171	-257 096
Turnover Revenue	28 066 770	27 130 637	822 081	948 300	948 300	948 300	1 058 465	1 058 465
Wages Salaries	10 089 179	10 163 118
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							662 592
Further Item Interest Expense Component Total Interest Expense							1 373	44

Company filings

Filing category

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

Type		Category	Free download
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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