P.b.o. Limited in Old Portsmouth Road GUILDFORD

P.b.o. Limited GUILDFORD

P.b.o started in year 1995 as Private Limited Company with registration number 03058256. The P.b.o company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR.

At present there are 3 directors in the the company, namely Matthew S., Emma S. and Michael S.. In addition one secretary - Susan S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the company until 29 July 2005.

This company operates within the RG27 9GX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1132644 . It is located at Unit 7 Bartley Point, Osborn Way, Hook with a total of 3 cars.

P.b.o. Limited Address / Contact

Office Address	Ashbourne House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03058256
Date of Incorporation	Thu, 18th May 1995
Industry	Other transportation support activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Matthew S.

Position: Director

Appointed: 01 June 2016

Emma S.

Position: Director

Appointed: 30 April 2009

Susan S.

Position: Secretary

Appointed: 29 July 2005

Michael S.

Position: Director

Appointed: 01 September 1995

Susan I.

Position: Director

Appointed: 01 December 2008

Resigned: 30 March 2023

Matthew S.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2009

Michael S.

Position: Secretary

Appointed: 01 September 1995

Resigned: 29 July 2005

Paul S.

Position: Director

Appointed: 01 September 1995

Resigned: 06 September 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1995

Resigned: 01 September 1995

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 May 1995

Resigned: 01 September 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Susan S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Transport Operator Data

Unit 7 Bartley Point
Address	Osborn Way
City	Hook
Post code	RG27 9GX
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from May 31, 2023 to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 10th, July 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, March 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 12th, April 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 14th, May 2018	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 25, 2016: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on April 27, 2015: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to May 31, 2011 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2010 filed on: 19th, May 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 8th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 9, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 9, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 19th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 19th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2001 filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2001 filed on: 30th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 30, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to November 30, 1999 filed on: 3rd, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 3rd, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 26, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 26, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 1999 filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 5th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 5th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 27th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 27th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to May 21, 1998 filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 21, 1998 filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 13th, August 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 13th, August 1997	accounts	Free Download (8 pages)
363s	Annual return made up to May 21, 1997 filed on: 21st, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 21, 1997 filed on: 21st, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 21, 1996 filed on: 21st, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/05/96	annual return
363s	Annual return made up to May 21, 1996 filed on: 21st, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/05/96	annual return
224	Accounting reference date notified as 30/11 filed on: 23rd, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 23rd, October 1995	accounts	Free Download (1 page)

P.b.o. Limited GUILDFORD

P.b.o. Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Emma S.

Susan S.

Michael S.

Susan I.

Matthew S.

Michael S.

Paul S.

Aa Company Services Limited

Buyview Ltd

People with significant control

Transport Operator Data

Company filings

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