Joint Trade Associations (Contracts) Limited

Company Name	Joint Trade Associations (Contracts) Limited
Company Status	Active
Company Number	09146340
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 2014(9 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Andrew Graeme Willman
Status	Current
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT

Director Name	Mr Paul Michael Hide
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT

Director Name	Mr Craig Melson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT

Director Name	Mr Scott Roy Butler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT

Director Name	Mr Steven Keith Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lia Stafford Park 7 Telford Shropshire TF3 3BQ

Director Name	Mr Douglas John Herbison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Chief Executive Of Amdea
Country of Residence	United Kingdom
Correspondence Address	Rapier House No.40-46 Lambs Conduit Street London WC1N 3NW

Director Name	Mr Angus John Roper Langford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tech Uk 10 St Bride Street London WC1B 5EE

Director Name	Simon Andrew Cook
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beama, Rotherwick House 3, Thomas More Street London E1W 1YZ

Director Name	Miss Susanne Inge Baker
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Beama, Rotherwick House 3, Thomas More Street London E1W 1YZ

Director Name	Sian Lewis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 2020)
Role	Executive
Country of Residence	England
Correspondence Address	Beama, Rotherwick House 3, Thomas More Street London E1W 1YZ

Director Name	Ms Hayley Ann Hillyard
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Beama, Rotherwick House 3, Thomas More Street London E1W 1YZ

Location

Registered Address	Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

25 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 January 2020	Appointment of Mr Paul Michael Hide as a director on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Simon Andrew Cook as a director on 14 January 2020 (1 page)
14 January 2020	Termination of appointment of Sian Lewis as a director on 14 January 2020 (1 page)
14 January 2020	Appointment of Ms Hayley Ann Hillyard as a director on 14 January 2020 (2 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Douglas John Herbison as a director on 27 March 2019 (1 page)
4 April 2019	Appointment of Sian Lewis as a director on 27 March 2019 (2 pages)
27 February 2019	Micro company accounts made up to 31 July 2018 (3 pages)
14 November 2018	Termination of appointment of Angus John Roper Langford as a director on 14 November 2018 (1 page)
14 November 2018	Appointment of Ms Susanne Baker as a director on 14 November 2018 (2 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 May 2018	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Beama, Rotherwick House 3, Thomas More Street London E1W 1YZ on 29 May 2018 (1 page)
9 May 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
12 January 2018	Termination of appointment of Steven Keith Davies as a director on 8 January 2018 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016	Appointment of Simon Andrew Cook as a director on 8 February 2016 (3 pages)
30 March 2016	Appointment of Simon Andrew Cook as a director on 8 February 2016 (3 pages)
27 July 2015	Annual return made up to 24 July 2015 no member list (4 pages)
27 July 2015	Annual return made up to 24 July 2015 no member list (4 pages)
24 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
24 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
24 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Joint Trade Associations (Contracts) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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