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Posted: Fri Oct 04, 2013 8:43 pm
by 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?
Posted: Fri Oct 04, 2013 9:00 pm
by 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 
Posted: Fri Oct 04, 2013 9:05 pm
by dig dug dan
oh. too late now 
Posted: Sat Oct 05, 2013 12:22 am
by 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
Posted: Sat Oct 05, 2013 1:30 pm
by 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
Posted: Sat Oct 05, 2013 7:58 pm
by dig dug dan
Dan, they have no legal right to look at your private accounts. What does your accountant say
Posted: Sun Oct 06, 2013 1:35 am
by ambient
had my wifes and childrens checked
Posted: Sun Oct 06, 2013 8:22 am
by dig dug dan
What was the finall outcome ambient?
Posted: Sun Oct 06, 2013 9:47 am
by 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 
Posted: Sun Oct 06, 2013 12:44 pm
by 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
Posted: Mon Oct 07, 2013 11:46 am
by 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?
Posted: Mon Oct 07, 2013 8:46 pm
by ambient
wont say how much but they reckoned I was doing 4 average jobs per year and then backdated it 7 years
Posted: Wed Oct 09, 2013 11:31 am
by Al Jardin
Ambient
What was the outcome after you refused to pay?
Al
Posted: Sat Oct 12, 2013 8:23 am
by ambient
went to appeal and ended up paying a quarter of what was originally demanded
Posted: Sun Oct 13, 2013 11:36 am
by 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
