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P.B.O. Limited

P.B.O. Limited is a liquidation company incorporated on 18 May 1995 with the registered office located in Guildford, Surrey. P.B.O. Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03058256
Private limited company
Age
30 years
Incorporated 18 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 80 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Shaw House Second Floor
3 Tunsgate
Guildford
GU1 3QT
England
Address changed on 1 Jul 2025 (5 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01253851250
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Jan 1973
MJS Innovations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MJS Innovations Limited
Emma Suzanne Percy and Matthew John Shields are mutual people.
Active
Track Genius Limited
Emma Suzanne Percy and Matthew John Shields are mutual people.
Liquidation
S.P.I. Freight Limited
Emma Suzanne Percy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £840.15K (-40%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£2.95M
Decreased by £805.75K (-21%)
Total Liabilities
-£1.44M
Decreased by £841.53K (-37%)
Net Assets
£1.51M
Increased by £35.78K (+2%)
Debt Ratio (%)
49%
Decreased by 11.94% (-20%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Mjs Innovative Freight Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Susan Jennifer Shields Resigned
1 Year 1 Month Ago on 29 Oct 2024
Mjs Innovative Freight Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Michael John Shields Resigned
1 Year 1 Month Ago on 29 Oct 2024
Michael John Shields (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Susan Jennifer Shields (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Resignation of a liquidator
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Statement of affairs
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Shaw House Second Floor 3 Tunsgate Guildford GU1 3QT on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 12 May 2025
Change of details for Mjs Innovative Freight Limited as a person with significant control on 29 October 2024
Submitted on 12 May 2025
Termination of appointment of Susan Jennifer Shields as a secretary on 29 October 2024
Submitted on 19 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Cessation of Susan Jennifer Shields as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Repayment History
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