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Home > England & Wales Companies > RICAN SECURITIES LIMITED
Company Information for

RICAN SECURITIES LIMITED

73 Cornhill, London, EC3V 3QQ,
Company Registration Number
02869247
Private Limited Company
Active

Company Overview

About Rican Securities Ltd
RICAN SECURITIES LIMITED was founded on 1993-11-04 and has its registered office in London. The organisation's status is listed as "Active". Rican Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICAN SECURITIES LIMITED
 
Legal Registered Office
73 Cornhill
London
EC3V 3QQ
Other companies in IG7
 
Filing Information
Company Number 02869247
Company ID Number 02869247
Date formed 1993-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-04
Return next due 2025-11-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115113272  
Last Datalog update: 2025-02-11 18:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICAN SECURITIES LIMITED
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Company Officers of RICAN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD MALCOLM KLEIN
 Company Secretary 2000-06-30
ANDREW PAUL KLEIN
 Director 1994-03-01
HOWARD MALCOLM KLEIN
 Director 1993-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JEAN KLEIN
 Company Secretary 1993-11-04 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MALCOLM KLEIN TRAFALGAR SQUARE INVESTMENTS LIMITED Company Secretary 2003-11-03 CURRENT 2003-08-20 Active
HOWARD MALCOLM KLEIN SAGE PROPERTY CO. LIMITED Company Secretary 1999-12-10 CURRENT 1999-10-22 Dissolved 2017-11-14
HOWARD MALCOLM KLEIN ARK TRADING COMPANY LIMITED Company Secretary 1994-05-16 CURRENT 1994-04-28 Dissolved 2016-04-19
ANDREW PAUL KLEIN TRAFALGAR SQUARE INVESTMENTS LIMITED Director 2003-11-03 CURRENT 2003-08-20 Active
ANDREW PAUL KLEIN SAGE PROPERTY CO. LIMITED Director 1999-12-10 CURRENT 1999-10-22 Dissolved 2017-11-14
ANDREW PAUL KLEIN ARK TRADING COMPANY LIMITED Director 1994-05-16 CURRENT 1994-04-28 Dissolved 2016-04-19
HOWARD MALCOLM KLEIN TRAFALGAR SQUARE INVESTMENTS LIMITED Director 2005-04-26 CURRENT 2003-08-20 Active
HOWARD MALCOLM KLEIN SAGE PROPERTY CO. LIMITED Director 1999-12-10 CURRENT 1999-10-22 Dissolved 2017-11-14
HOWARD MALCOLM KLEIN ARK TRADING COMPANY LIMITED Director 1994-05-16 CURRENT 1994-04-28 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07CESSATION OF GAYLE LAUREN KLEIN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-07Change of details for Mr Andrew Paul Klein as a person with significant control on 2024-11-05
2024-11-06CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLE LAUREN KLEIN
2024-10-29Change of details for Mr Andrew Paul Klein as a person with significant control on 2024-10-28
2023-05-01Change of share class name or designation
2023-05-01Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Change of share class name or designation
2022-05-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-05-03RES12Resolution of varying share rights or name
2022-05-03SH08Change of share class name or designation
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-02SH08Change of share class name or designation
2021-05-02RES12Resolution of varying share rights or name
2020-12-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-05-07RES12Resolution of varying share rights or name
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06SH08Change of share class name or designation
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Ground Floor Rear the Estate House 201 High Road Chigwell Essex IG7 5BJ
2019-05-13SH20Statement by Directors
2019-05-13SH19Statement of capital on 2019-05-13 GBP 2,750,051
2019-05-13CAP-SSSolvency Statement dated 18/04/19
2019-05-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-13SH10Particulars of variation of rights attached to shares
2019-05-13SH08Change of share class name or designation
2019-05-13RES12Resolution of varying share rights or name
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-13RES12Resolution of varying share rights or name
2018-11-13SH08Change of share class name or designation
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2750054
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2750054
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028692470021
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028692470020
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2750054
2015-11-18AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 19/02/2015
2015-02-19CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD MALCOLM KLEIN on 2015-02-19
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KLEIN / 19/02/2015
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2750054
2014-11-26AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2750054
2013-11-19AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-13AR0104/11/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-15AR0104/11/11 ANNUAL RETURN FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 26/07/2011
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 26/07/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KLEIN / 26/07/2011
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-16RES01ADOPT ARTICLES 21/10/2010
2010-11-12AR0104/11/10 FULL LIST
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24AR0104/11/09 FULL LIST
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TA
2008-11-21363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD KLEIN / 13/05/2008
2007-11-23363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-11363aRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-26363aRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS; AMEND
2002-11-26363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 27 PRINCES STREET HANOVER SQUARE LONDON W1R 8NQ
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21353LOCATION OF REGISTER OF MEMBERS
2001-11-21363aRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-07-09123NC INC ALREADY ADJUSTED 18/04/01
2001-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-09RES04£ NC 100/2750102 18/0
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363aRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICAN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICAN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Outstanding TRAFALGAR SQUARE INVESTMENTS LIMITED
2015-12-04 Outstanding ANDREW PAUL KLEIN
COLLATERAL AGREEMENT 2007-09-11 Satisfied CITIBANK, N.A FOR ITSELF AND ON BEHALF OF CITIGROUP, INC
MORTGAGE 2007-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-05-25 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2002-02-01 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2002-02-01 Satisfied BRSTOL & WEST PLC
MORTGAGE DEED 1998-09-24 Satisfied WOOLWICH PLC
COMMERCIAL MORTGAGE 1997-09-29 Satisfied BRISTOL & WEST PLC
MEMORANDUM OF TERMS OF DEPOSIT 1997-01-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
DEBENTURE 1997-01-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1997-01-30 Satisfied LEOPOLD JOSEPH & SONS LIMITED
MORTGAGE DEED 1996-10-11 Satisfied BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED 1996-10-07 Satisfied BRISTL & WEST BUILDING SOCIETY
MORTGAGE 1996-08-23 Satisfied BRISTOL & WEST BUILDING SOCIETY
DEED OF CHARGE OVER CREDIT BALANCES 1996-03-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-27 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1995-01-20 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1995-01-20 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICAN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of RICAN SECURITIES LIMITED registering or being granted any patents
Domain Names

RICAN SECURITIES LIMITED owns 1 domain names.

rican.co.uk  

Trademarks
We have not found any records of RICAN SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT SECURITY DEPOSIT DEED 3
3

We have found 6 mortgage charges which are owed to RICAN SECURITIES LIMITED

Income
Government Income
We have not found government income sources for RICAN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RICAN SECURITIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RICAN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICAN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICAN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3QQ