PJ

P.H. JONES FACILITIES MANAGEMENT LTD

Dissolved

Company number 01606880

Windsor · Incorporated 6 January 1982

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 30 July 2026

Electrical installation · SIC 43210

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,219,829
Shares allotted
2,219,829
Latest round
8 July 2022

Company history

Previous company names

COOLFACTOR LIMITED · 6 January 1982 – 8 March 2002

COOLFACTOR GROUP LIMITED · 8 March 2002 – 17 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
P.H. Jones Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 July 2022
ORDINARY · 2,219,829 shares allotted
£2,219,829
Total (1 round, 2,219,829 shares)
£2,219,829

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
3 August 2022 View
Resolution
Resolution
13 July 2022 View
Legacy
Insolvency
13 July 2022 View
Legacy
Capital
13 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
28 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Sail Address Company With Old Address
Address
14 October 2011 View
Move Registers To Registered Office Company
Address
14 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Auditors Resignation Company
Auditors
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Change Of Name Notice
Change Of Name
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Certificate Change Of Name Company
Change Of Name
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Sail Address Company
Address
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
23 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Accounts
10 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Capital
9 April 2008 View
Accounts With Accounts Type Medium
Accounts
21 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Medium
Accounts
8 November 2006 View
Auditors Resignation Company
Auditors
1 June 2006 View
Accounts With Accounts Type Medium
Accounts
15 November 2005 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Medium
Accounts
23 February 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Medium
Accounts
13 February 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Medium
Accounts
9 February 2003 View
Legacy
Annual Return
12 November 2002 View
Certificate Change Of Name Company
Change Of Name
8 March 2002 View
Accounts With Accounts Type Medium
Accounts
26 January 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Medium
Accounts
2 February 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Small
Accounts
25 November 1998 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Small
Accounts
8 January 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Small
Accounts
25 March 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Small
Accounts
22 March 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Small
Accounts
1 December 1993 View
Legacy
Annual Return
19 October 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Accounts With Accounts Type Small
Accounts
25 January 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Small
Accounts
11 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Small
Accounts
12 November 1990 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Small
Accounts
22 November 1989 View
Resolution
Resolution
1 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
6 February 1989 View
Accounts With Accounts Type Small
Accounts
6 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Officers
28 January 1989 View
Legacy
Officers
27 April 1988 View
Accounts With Accounts Type Small
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Legacy
Address
22 June 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Annual Return
14 March 1987 View
Accounts With Accounts Type Small
Accounts
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 February 1982 View
Legacy
Officers
10 February 1982 View
Incorporation Company
Incorporation
6 January 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL4 5GD

CENTRICA PENSION PLAN TRUSTEES LIMITED
#00448278
active
BRITISH GAS SOCIAL HOUSING LIMITED
#01026007
active
DYNO-ROD LIMITED
#01046906
active
DRIPS LIMITED
#01497315
dissolved
BRITISH GAS HOUSING SERVICES LIMITED
#01571833
dissolved
See all companies at SL4 5GD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.