I am seeing a prospect later today and from what I've seen of Cos House documentation I think he uses several first names, possibly for religious reasons.
An accountant has been severely reprimanded and fined £4,500 for failing to submit an annual return and doing business without professional indemnity insurance (PII).
I set up a limited company a few years ago to perform IT contracting.
I registered a limited company. As I forgot file an annual return I am being fined £375. I company won't be trading for a few more months, and I have been advised to complete a form AA02.
Three months ago BIS published a consultation document that included a proposal to abolish the Companies House Annual Return (AR), explains Jennifer Adams.
Some significant reforms have been put forward in a recent BIS consultation document on corporate transparency.
The only director and share holder of a limited company died tragically, the wife is the secretary of the company and annual return is overdue.
- The end is nigh for annual returns 15,499 27
- End of tax year and avoiding penalties 5,594 11
- Companies House Fine - Court Action 5,522 15
- Director died, probate delayed, annual return overdue. 2,154 3
- Backdating share issue 1,852 14