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SPE TRADING LIMITED
AMERICA HOUSE FOURTH FLOOR WEST, 2 AMERICA SQUARE, LONDON, EC3N 2LUCompany Number: 02365974
Incorporation date: 29-Mar-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 35 years old and is currently active. It is controlled by The Society Of Petroleum Engineers Inc. The company has negative equity (net assets) of GBP -65.1 thousand which has worsened since the previous year's figure of GBP 2. Retained earnings is negative (GBP -65.1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | -65,131 | -65,131 | ||||
31-Mar-2018 | GBP | 170,259 | 2,713,255 | 2,713,255 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 328,230 | 2,002,410 | 2,067,539 | 2 | -65,131 | -65,129 | ||
31-Mar-2018 | GBP | 1,971,768 | 3,301,674 | 3,301,672 | 2 | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | John Joseph HEALY | 21 Jul 2018 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Graeme John NEWTON | 18 Sep 2014 | 20 Jul 2018 | 0 - 1 | ||
Resigned | Mark BUDGEN | 08 Mar 2007 | 01 Jan 2008 | 0 - 3 | ||
Resigned | Mark BUDGEN | 28 Feb 2007 | 01 Jan 2008 | 0 - 3 | ||
Resigned | Valerie Elspeth Mary JOHNSTON JONES | 22 Sep 2003 | 01 Mar 2007 | 0 - 3 | ||
Resigned | Frank Ross DAVIDSON | 21 Jul 2001 | 22 Sep 2003 | 0 - 4 | ||
Resigned | William MARTIN | 01 Jan 1998 | 30 Jun 2001 | 0 - 4 | ||
Resigned | Hugo Robert Warren JOHNSON | 11 Jul 1995 | 20 Feb 1997 | 0 - 4 | ||
Resigned | Peter Dominie GAFFNEY | 11 Jul 1995 | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Nicola Jane THOMAS | 20 Dec 2022 | Senior Event Manager | British | 3 - 1 | 0 (0.0%) | |
Active | Grigory ZARAYSKIY | 20 Dec 2022 | Director, Europe And Caspian, Events | Russian | 3 - 0 | 0 (0.0%) | |
Active | Michelle BOYD | 09 Apr 2021 | Chief Global Events Officer | Australian | 3 - 0 | 0 (0.0%) | |
Resigned | Philip George CHANDLER | 16 Mar 2018 | 20 Dec 2022 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | James RAWES | 07 Apr 2017 | 11 Nov 2022 | Sales Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Suzanne LUBKOWSKA | 07 Apr 2017 | 31 Dec 2017 | Events Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Graeme John NEWTON | 07 Apr 2017 | 20 Jul 2018 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Leigh GRAHAM | 13 Sep 2013 | 09 Apr 2021 | Chief Operating Officer | American | 0 - 2 | 0 (0.0%) |
Resigned | Clara Elaine ALTOBELL | 30 Aug 2012 | 07 Apr 2017 | Petroleum Engineer | British | 9 - 2 | 0 (0.0%) |
Resigned | Alain LABASTIE | 14 Sep 2010 | 10 May 2012 | Geo Science Engineer | French | 0 - 2 | 0 (0.0%) |
Resigned | Emmanual Onu EGBOGAH | 02 Oct 2008 | 07 Apr 2017 | Executive Chairman | Nigerian | 0 - 4 | 0 (0.0%) |
Resigned | Leo ROODHART | 07 Sep 2007 | 14 Sep 2010 | Head Of Strategic Innovation | Dutch | 0 - 5 | 0 (0.0%) |
Resigned | Lawrence Charles SLADE | 08 Mar 2007 | 11 Feb 2011 | Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Mark RUBIN | 03 Feb 2005 | 13 Sep 2013 | Executive Director | Usa | 0 - 6 | 0 (0.0%) |
Resigned | Giovanni PACCALONI | 25 Oct 2004 | 09 Mar 2006 | Manager | Italian | 0 - 4 | 0 (0.0%) |
Resigned | Peter Allan GOODE | 06 Oct 2004 | 10 Nov 2006 | Manager | Australian | 0 - 16 | 2 (12.5%) |
Resigned | Leo ROODHART | 06 Oct 2004 | 09 Mar 2006 | Mngr Stratigic Innovation | Dutch | 0 - 5 | 0 (0.0%) |
Resigned | Klaus, Dr POTSCH | 06 Oct 2004 | 09 Mar 2006 | Physicist | Austrian | 0 - 4 | 0 (0.0%) |
Resigned | Ian Colin PHILLIPS | 30 Nov 2001 | 10 Mar 2006 | Engineering Manager | British | 0 - 10 | 2 (20.0%) |
Resigned | Mark RUBIN | 30 Nov 2001 | 03 Feb 2005 | Executive Director | Usa | 0 - 6 | 0 (0.0%) |
Resigned | David Henry ST JOHN | 04 Sep 2000 | 09 Mar 2006 | Consultant | British | 0 - 7 | 1 (14.3%) |
Resigned | Simon George ODDIE | 04 Sep 2000 | 07 Sep 2007 | Consultant | British | 0 - 8 | 0 (0.0%) |
Resigned | Eric Pierre DELIAC | 26 Jan 1998 | 10 Nov 2006 | Executive | French | 0 - 5 | 1 (20.0%) |
Resigned | Dan ADAMSON | 16 Jan 1995 | 30 Nov 2001 | Executive Director | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Roger Lee ABEL | 12 Jul 1994 | 27 Jun 1997 | Business Executive | Us Citizen | 0 - 9 | 1 (11.1%) |
Resigned | Robert Lloyd GEORGE | 18 Aug 1989 | 23 Jul 1991 | Petroleum Adviser | British | 0 - 3 | 2 (66.7%) |
Resigned | Charles Lipscombe BARE | 07 Dec 1993 | Executive | Usa | 0 - 4 | 0 (0.0%) | |
Resigned | Peter Dominie GAFFNEY | 30 Jun 2001 | Petroleum Engineer | British | 0 - 11 | 2 (18.2%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
SPE TRADING LIMITED (02365974) - Active | ✔ | ✔ | ✔ | |
SPE VENTURES LIMITED (02538982) - Active | ✔ | ✔ | ✔ | |
SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED (02778741) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SPE TRADING LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SPE TRADING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |