PL

P.B.O. LIMITED

Liquidation

Company number 03058256

Guildford, England · Incorporated 18 May 1995

Shaw House Second Floor, 3 Tunsgate, Guildford, GU1 3QT, England

Last updated on 19 September 2026

Other transportation support activities · SIC 52290

Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company overview

P.B.O. LIMITED is a private limited company incorporated on 18 May 1995 and registered in England and Wales and is currently in liquidation. Its registered office is at Shaw House Second Floor, 3 Tunsgate, Guildford, GU1 3QT, England. Its principal activity is other transportation support activities (SIC 52290).

It is controlled by Mjs Innovations Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: PERCY, Emma Suzanne (appointed 30 April 2009) and SHIELDS, Matthew John (appointed 1 June 2016). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 27 September 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 25 April 2025, and is currently overdue. The next is due by 9 May 2026. Companies House holds 138 filings for this company, most recently an insolvency filing on 17 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MJS INNOVATIONS (100.0%)
  • SUSAN SHIELDS (0.0%)
  • MICHAEL SHIELDS (0.0%)
Total shares
50
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 — —
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL SHIELDS ORDINARY 0 0.00% 0 0.00%
MJS INNOVATIONS ORDINARY 50 100.00% 50 100.00%
SUSAN SHIELDS ORDINARY 0 0.00% 0 0.00%
Total 50 100% 50 100%

Officers

PE
PERCY, Emma Suzanne
Director
30 April 2009
SM
SHIELDS, Matthew John
Director · Resigned
1 December 2008
IS
IRVING, Susan Anne
Director · Resigned
1 December 2008
SS
SHIELDS, Susan Jennifer
Secretary · Resigned
29 July 2005
SP
SEABOURNE, Paul
Director · Resigned
1 September 1995
SM
SHIELDS, Michael John
Director · Resigned
1 September 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 May 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
18 May 1995

Persons with significant control

PS
Mjs Innovations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 September 2026 View
Liquidation Voluntary Resignation Liquidator
Insolvency
25 November 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Resolution
Resolution
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Resolution
Resolution
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2023 View
Resolution
Resolution
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Secretary Company With Change Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Memorandum Articles
Incorporation
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Statement Of Companys Objects
Change Of Constitution
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2022 View
Resolution
Resolution
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 February 2022 View
Capital Return Purchase Own Shares
Capital
14 February 2022 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Gazette Filings Brought Up To Date
Gazette
1 December 2010 View
Gazette Notice Compulsary
Gazette
30 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date
Annual Return
19 May 2010 View
Gazette Filings Brought Up To Date
Gazette
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2010 View
Gazette Notice Compulsary
Gazette
5 January 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Address
11 July 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Small
Accounts
18 May 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
30 June 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Small
Accounts
5 March 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Small
Accounts
13 August 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
21 May 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Capital
23 October 1995 View
Legacy
Address
23 October 1995 View
Legacy
Accounts
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Incorporation Company
Incorporation
18 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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