P.B.O. LIMITED

Key Data

Status

Liquidation

Company No.

03058256

Incorporation date

18/05/1995

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

25/11/2025

Resignation of a liquidator

View PDF (3 pages)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2025

Statement of affairs

View PDF (11 pages)

01/07/2025

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 2025-07-01

View PDF (1 pages)

12/05/2025

Change of details for Mjs Innovative Freight Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

19/03/2025

Termination of appointment of Susan Jennifer Shields as a secretary on 2024-10-29

View PDF (1 pages)

15/01/2025

Resolutions

View PDF (2 pages)

26/11/2024

Cessation of Susan Jennifer Shields as a person with significant control on 2024-10-29

View PDF (1 pages)

26/11/2024

Cessation of Michael John Shields as a person with significant control on 2024-10-29

View PDF (1 pages)

26/11/2024

Termination of appointment of Michael John Shields as a director on 2024-10-29

View PDF (1 pages)

26/11/2024

Notification of Mjs Innovative Freight Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

26/04/2024

Director's details changed for Emma Suzanne Sullivan on 2023-10-07

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

07/11/2023

Resolutions

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/07/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (3 pages)

10/05/2023

Change of details for Mr Michael John Shields as a person with significant control on 2023-04-06

View PDF (2 pages)

10/05/2023

Change of details for Mrs Susan Jennifer Shields as a person with significant control on 2023-04-06

View PDF (2 pages)

10/05/2023

Secretary's details changed for Susan Jennifer Shields on 2023-04-06

View PDF (1 pages)

10/05/2023

Director's details changed for Matthew John Shields on 2023-04-06

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Michael John Shields on 2023-04-06

View PDF (2 pages)

10/05/2023

Director's details changed for Emma Suzanne Sullivan on 2023-04-06

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Susan Anne Irving as a director on 2023-03-30

View PDF (1 pages)

06/04/2023

Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2023-04-06

View PDF (1 pages)

08/11/2022

Satisfaction of charge 030582560005 in full

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08/11/2022

Satisfaction of charge 030582560003 in full

View PDF (1 pages)

03/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-19.62 % *

* during past year

Cash in Bank

£429,577.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
2.83M
-
0.00
534.40K
-

2022
14
2.68M
-
0.00
429.58K
-

2022
14
2.68M
-
0.00
429.58K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

2.68M £-5.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

429.58K £-19.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	18/05/1995 - 01/09/1995	6011
BUYVIEW LTD	Nominee Director	18/05/1995 - 01/09/1995	6028
Shields, Michael John	Director	01/09/1995 - 29/10/2024	3
Seabourne, Paul	Director	01/09/1995 - 06/09/2005	-
Shields, Matthew John	Director	01/12/2008 - 30/04/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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04250361

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11/07/2001

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Support activities for crop production

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Liquidation

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12276479

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

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Reg. date:

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Turnover:

No. of employees:

Description

About P.B.O. LIMITED

P.B.O. LIMITED is an(a) Liquidation company incorporated on 18/05/1995 with the registered office located at Shaw House Second Floor, 3 Tunsgate, Guildford GU1 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of P.B.O. LIMITED?

P.B.O. LIMITED is currently Liquidation. It was registered on 18/05/1995 .

Where is P.B.O. LIMITED located?

P.B.O. LIMITED is registered at Shaw House Second Floor, 3 Tunsgate, Guildford GU1 3QT.

What does P.B.O. LIMITED do?

P.B.O. LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does P.B.O. LIMITED have?

P.B.O. LIMITED had 14 employees in 2022.

What is the latest filing for P.B.O. LIMITED?

The latest filing was on 25/11/2025: Resignation of a liquidator.