Recent content by Speed1972

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    VAT Fraud

    Yes, Just with what looks like a made up VAT number.
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    VAT Fraud

    Not CIS. When I tried years ago to check a VAT number the only response was yes this is a valid VAT number.. Now you can get business details but thats not always been the case as far as I'm aware.
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    VAT Fraud

    This has just come to my attention! We suspect one of our sub contractors is not VAT registered. But has been charging us VAT for the last few years. Obviously we've been claiming this VAT back. What are our options here. If we stop using him and stay quiet? If we report him, are we liable...
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    Tender Process, Showing accounts

    Thanks Everyone, We provide a service that is very niche. In the past we've fought off competition from some VERY big players in a similar field, Who wont take on the type of work we do as to be frank its a right royal pain for them, But its what we've done for 20+years so its our bread and...
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    Tender Process, Showing accounts

    We are a small family business in a niche area. After 5 years of a contract there has been an upper management change and the company has asked us to tender for the work we already do. Not an issue in itself, However they have asked us to supply audited management accounts. Not sure if this...