Serif Graphics Limited

Company Name	Serif Graphics Limited
Director	Dia Hasan Azzawi
Company Status	Active
Company Number	02082396
Category	Private Limited Company
Incorporation Date	10 December 1986(37 years, 4 months ago)
Previous Name	Wareclinch Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Dia Hasan Azzawi
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Author And Artist
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Dan House 307 Elveden Road London NW10 7ST

Director Name	Mrs Astrid Kerstin Khamas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 March 2008)
Role	Company Director
Correspondence Address	107 Derwent Road Palmers Green London N13 4QA

Secretary Name	Mrs Astrid Kerstin Khamas
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 March 2008)
Role	Company Director
Correspondence Address	107 Derwent Road Palmers Green London N13 4QA

Location

Registered Address	9 Dan House 307 Elveden Road London NW10 7ST
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

90 at £1	Mr Dhiaaldin Hassan Khamas 90.00% Ordinary
10 at £1	Miss Tala Khamas 10.00% Ordinary

Financials

Year	2014
Net Worth	£102,520
Cash	£56,662
Current Liabilities	£25,470

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

5 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
30 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
15 August 2022	Registered office address changed from PO Box NW10 7st 9 9 Dan House 307 Elevedon Road London NW10 7st England to 9 Dan House 307 Elveden Road London NW10 7st on 15 August 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
30 October 2020	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to PO Box NW10 7st 9 9 Dan House 307 Elevedon Road London NW10 7st on 30 October 2020 (1 page)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 September 2019 (12 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
15 August 2019	Director's details changed for Mr Dhiaaldin Hassan Khamas on 11 January 2019 (2 pages)
15 August 2019	Change of details for Mr Dhiaaldin Hassan Khamas as a person with significant control on 11 January 2019 (2 pages)
3 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
10 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 March 2017	Director's details changed for Mr Dhiaaldin Hassan Khamas on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Dhiaaldin Hassan Khamas on 31 March 2017 (2 pages)
8 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 August 2015	Director's details changed for Mr Dhiaaldin Hassan Khamas on 5 August 2015 (2 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Director's details changed for Mr Dhiaaldin Hassan Khamas on 5 August 2015 (2 pages)
18 August 2015	Director's details changed for Mr Dhiaaldin Hassan Khamas on 5 August 2015 (2 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Registered office address changed from King and King 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Registered office address changed from King and King 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 August 2011 (1 page)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 August 2009	Return made up to 05/08/09; full list of members (3 pages)
7 August 2009	Return made up to 05/08/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 September 2008	Return made up to 05/08/08; full list of members (3 pages)
16 September 2008	Return made up to 05/08/08; full list of members (3 pages)
5 June 2008	Appointment terminated director and secretary astrid khamas (1 page)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 June 2008	Appointment terminated director and secretary astrid khamas (1 page)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 September 2007	Return made up to 05/08/07; no change of members (7 pages)
19 September 2007	Return made up to 05/08/07; no change of members (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
4 September 2006	Return made up to 05/08/06; full list of members (7 pages)
4 September 2006	Return made up to 05/08/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 September 2005	Return made up to 05/08/05; full list of members (7 pages)
2 September 2005	Return made up to 05/08/05; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
16 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 September 2004	Return made up to 05/08/04; full list of members (7 pages)
14 September 2004	Return made up to 05/08/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 September 2003	Return made up to 05/08/03; full list of members (7 pages)
20 September 2003	Return made up to 05/08/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 August 2002	Return made up to 05/08/02; full list of members (7 pages)
9 August 2002	Return made up to 05/08/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
23 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
14 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
14 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (6 pages)
14 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
14 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 August 1999	Return made up to 12/08/99; no change of members (4 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 August 1999	Return made up to 12/08/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 September 1998	Return made up to 12/08/98; full list of members (6 pages)
22 September 1998	Return made up to 12/08/98; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 September 1996	Return made up to 12/08/96; no change of members (4 pages)
20 September 1996	Return made up to 12/08/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 September 1995	Return made up to 12/08/95; full list of members (6 pages)
29 September 1995	Return made up to 12/08/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Serif Graphics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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