Recent content by Tables Force

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    MTD – more admin than expected?

    What 'cost of interest' are you referring to?
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    Companies will have to pay UK supplier invoices within 60 days or face fines

    The 60 day payment is only one part of what they've announced today. Amongst other things: The Small Business Commissioner (SBC) will investigate businesses suspected of poor payment practices. The SBC will have the power to fine businesses, including significant potential fines for large...
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    Family sentenced after fraudulent Bounce Back Loan applications totalling £150,000 A family who obtained £150,000 in fraudulent Bounce Back Loans (BBL) during the Covid-19 pandemic to fund house renovations, credit card debt and school fees have been sentenced following a National Crime Agency...
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    Printing firm boss sentenced after fraudulently obtaining second Covid loan Suspended sentence for Bounce Back Loan fraudster Prashant Jobanputra secured £100,000 across two Bounce Back Loans for his printing company when businesses were only allowed a maximum of one £50,000 loan under the...
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    Manchester fraudster who followed friend's advice to claim maximum-value Covid loan is jailed Jail for Bounce Back Loan fraudster Fahad Sheikh falsely stated his Garage Cars 4U business had a turnover of £220,000 when applying for a £50,000 Bounce Back Loan Sheikh admitted to Insolvency Service...
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    Umbrella vs invoicing for short consulting trial?

    HMRC have been known to disregard these results if/when it suits them.
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    Closing down company

    You would need to submit your accounts to Companies House for the year that has just ended. Yes (and inform them that these are final accounts). Other option is to tell them the company was dormant for CT purposes (if it meets the definition). Once you've sorted the accounts/tax return.
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    So here we have s/o been sentenced to 22 months for £50k (that they eventually repaid) - at the time we have the story of a £13.9m fraud, and they were sentenced to the same 22 months - but not even for the actual fraud, they were sentenced for contempt of court...
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    Nottingham fraudster jailed after securing £50,000 Covid loan for chicken shop he sold the previous year Bounce Back Loan fraudster convicted following Insolvency Service investigations Mujeebullah Khan fraudulently obtained a £50,000 Bounce Back Loan for a Nottingham city centre chicken shop...
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    Accounts filing software

    Why not ask whoever prepared the accounts to just press the button to do the filing? [Not really sure why you would pay someone to prepare them, but not file - the bulk of the work is in preparing the accounts, not in the filing].
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    Maximum director ban for music producer who falsified bank statements to secure £150,000 loan and VAT refund Director disqualified for 15 years Felix Milton has been banned from acting as a company director for 15 years after submitting falsified bank statements to obtain a £150,000...
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    Insolvency Practitioners Duties Regarding Bounce Back Loan Abuse!

    Derby fraudster jailed after using Covid loan funds on share dealing platforms Jail for Bounce Back Loan fraudster Derby-based Temidola Ojelabi illegally obtained £80,000 in Covid support by making two separate Bounce Back Loan applications Funds were spent on share dealing platforms instead of...
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    Director's and Digital ID

    You can verify yourself with the Gov UK OneLogin directly (if you have a passport/driving licence), no third party involved. https://www.gov.uk/guidance/verify-your-identity-for-companies-house
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    How to end company

    Other than that it's probably out of your control, unless you're looking to cover for his mess.
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    enforcing a ccj

    Who did you make the payment to? If this was not the company that issued the invoice, why did you pay them? Why didn't you claim against the person/company you made the payment to?
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