Hmrc - Nice surprise on the doormat

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dig dug dan
Posts: 2504
Joined: Thu Jul 10, 2003 10:20 pm
Location: hemel hempstead,herts. 01442 212315

Post: # 92902Post dig dug dan

great news., the hmrc have sent me a letter saying they are checking my tax return from 2012 a "compliance Check"
They have sent a lettr to my accoutant requesting information.
Not best pleased as even if they find nothing, i will get a bill from the accountant no doubt:(
Anyone else been singled out?
Dan the Crusher Man
01442 212315
www.crusherhire.co.uk
"a satisfied customer? we should have them stuffed!"

cookiewales
Posts: 1270
Joined: Mon Aug 10, 2009 8:30 am
Location: york work anywhere where the stone takes me
Contact:

Post: # 92903Post cookiewales

dig dug dan wrote:great news., the hmrc have sent me a letter saying they are checking my tax return from 2012 a "compliance Check"
They have sent a lettr to my accoutant requesting information.
Not best pleased as even if they find nothing, i will get a bill from the accountant no doubt:(
Anyone else been singled out?
You can get ins for this plus all ac fees are 100 percent tax dedudeable :)
Originalstonepaving.com

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dig dug dan
Posts: 2504
Joined: Thu Jul 10, 2003 10:20 pm
Location: hemel hempstead,herts. 01442 212315

Post: # 92904Post dig dug dan

oh. too late now :(
Dan the Crusher Man
01442 212315
www.crusherhire.co.uk
"a satisfied customer? we should have them stuffed!"

lutonlagerlout
Site Admin
Posts: 15184
Joined: Fri Aug 04, 2006 12:20 am
Location: bedfordshire

Post: # 92906Post lutonlagerlout

i paid this insurance for a number of years but if you get investigated you are stuffed
funny its your accountant wanting to flog you insurance to cover his fees
I think you'll be 100% as you are a straight goer dan
LLL
"what,you want paying today??"

YOUR TEXT GOES HERE

DNgroundworks
Posts: 1951
Joined: Sat Dec 06, 2008 10:28 pm
Location: Preston, Lancashire

Post: # 92910Post DNgroundworks

Im in the middle of a tax investiagtion now for 2011/2012, they have requested paperwork for all private and savings accounts aswell now

dig dug dan
Posts: 2504
Joined: Thu Jul 10, 2003 10:20 pm
Location: hemel hempstead,herts. 01442 212315

Post: # 92918Post dig dug dan

Dan, they have no legal right to look at your private accounts. What does your accountant say
Dan the Crusher Man
01442 212315
www.crusherhire.co.uk
"a satisfied customer? we should have them stuffed!"

ambient
Posts: 393
Joined: Fri Jun 13, 2008 6:20 pm
Location: bolton lancs
Contact:

Post: # 92920Post ambient

had my wifes and childrens checked :(
ambientdriveways.co.uk ambientexcavations-bolton.co.uk

dig dug dan
Posts: 2504
Joined: Thu Jul 10, 2003 10:20 pm
Location: hemel hempstead,herts. 01442 212315

Post: # 92921Post dig dug dan

What was the finall outcome ambient?
Dan the Crusher Man
01442 212315
www.crusherhire.co.uk
"a satisfied customer? we should have them stuffed!"

lutonlagerlout
Site Admin
Posts: 15184
Joined: Fri Aug 04, 2006 12:20 am
Location: bedfordshire

Post: # 92922Post lutonlagerlout

usual craic HRMC targeting 1 man bands and small fry meanwhile our beloved leaders line their pockets with our hard earned dough
george osbourne house flipping
how long would any of us last if we robbed £55k off the taxman?
cheers LLL :angry:
"what,you want paying today??"

YOUR TEXT GOES HERE

ambient
Posts: 393
Joined: Fri Jun 13, 2008 6:20 pm
Location: bolton lancs
Contact:

Post: # 92923Post ambient

after 6 months of meetings (interrogation) they found an invoice that didn't match up to any jobs we had done and decided that I was on the fiddle and worked out a figure backdated 7 years and wanted me too pay it I refused and didn't pay
ambientdriveways.co.uk ambientexcavations-bolton.co.uk

DNgroundworks
Posts: 1951
Joined: Sat Dec 06, 2008 10:28 pm
Location: Preston, Lancashire

Post: # 92932Post DNgroundworks

^^^ this is what im dreading, if they fine me and backdate it i will be completley unable to pay.

Well as transfers where made between accounts (for pityfull amounts of money may i add) then apparently they can look wherever they choose.

How much did they want you to pay?

ambient
Posts: 393
Joined: Fri Jun 13, 2008 6:20 pm
Location: bolton lancs
Contact:

Post: # 92937Post ambient

wont say how much but they reckoned I was doing 4 average jobs per year and then backdated it 7 years :(
ambientdriveways.co.uk ambientexcavations-bolton.co.uk

Al Jardin
Posts: 174
Joined: Mon Jul 12, 2010 5:56 pm
Location: Diss, Norfolk/Bury St. Edmunds, Suffolk.

Post: # 92946Post Al Jardin

Ambient
What was the outcome after you refused to pay?

Al
Garden maintenance & soft landscaping.

ambient
Posts: 393
Joined: Fri Jun 13, 2008 6:20 pm
Location: bolton lancs
Contact:

Post: # 92984Post ambient

went to appeal and ended up paying a quarter of what was originally demanded
ambientdriveways.co.uk ambientexcavations-bolton.co.uk

Injured
Posts: 348
Joined: Sun Feb 24, 2008 8:34 pm
Location: Widnes
Contact:

Post: # 93000Post Injured

Is it worth getting the insurance from the accountant though as I have been told the fees from them can be huge too.
Either way we get stung i take it :(
http://www.bigdiggroundworks.co.uk

Patios and Drives Cheshire

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