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CIS Penalties Over £10K Reduced to Nil

CIS Penalties Over £10K Reduced to Nil

CIS Penalties Over £10K Reduced to Nil

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18th Oct 2011 11:51

..

Care to expand?

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22nd Aug 2012 12:15

Client failed to register for CIS and operate CIS procedures received £10,000 penalties. We managed to successfully appeal (July 2011) to have these eliminated. 

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By BKD
to Flying Scotsman
18th Oct 2011 12:52

That's a result

Well done. HMRC have not succeeded in making any action against any of my CIS clients stick - be it penalty for non-compliance or threatened removal of gross status. But none involved sums of that amount, so good to hear.

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to Flying Scotsman
18th Oct 2011 13:10

Hi - i have a client in a similar situation.

Would be grateful if i could have a look at the template.

Regards

Simon Smith

e-mail: [email protected]

 

 

 

 

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to Flying Scotsman
19th Oct 2011 10:27

CIS

I have a major battle with HMRC c£21k client penalties so would be more than glad to receive any ammunition such as your letter. Many thanks in advance.

 

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to Henry Osadzinski
19th Oct 2011 16:29

.

Could I have a copy too please?

 

[email protected]

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to Flying Scotsman
19th Oct 2011 16:27

I have a similar problem, over £16k in fines.

My client (Ltd Co.) thought that he didn't need to submit CIS300's as his company was sufferring CIS deductions that he could offset.

About to appeal so would be grateful of a copy.

[email protected]

 

Thank you

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to Flying Scotsman
19th Oct 2011 18:17

CIS refund template

This template sounds excellent.

I have a client in a very similar position who failed to registed for CIS.

Please could you send me a copy of the template.

Many thanks

Carmen

email: [email protected]

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By kedgley
to Flying Scotsman
11th Jan 2012 12:57

i have a client in a similar situation please can you send to me [email protected]

 

any help greatly appreciated

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to Flying Scotsman
24th Jan 2012 11:13

template of letter

Great result. I have a client who will have need of some kind of leverage with CIS penalties. Could I have a template of the letter, please?

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to Flying Scotsman
23rd Feb 2012 12:04

Template

Hi,

We have just been hit with CIS penalties so would be really grateful if you could email a copy of the letter template please;

[email protected]

Many thanks!

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to Flying Scotsman
06th Mar 2012 08:47

can you please send me the template or your email address

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By FT Accs
18th Oct 2011 14:26

Yes Please

Hi

I would also like a template of this letter, if you could please send it to me at [email protected].

 

You never know when the HMRC are going to try and screw you for CIS, as they seem obsessed with it at the moment and these penalties.

 

Much appreciated and would like to thank you in advance.

 

Regards

 

 

 

Aidan

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18th Oct 2011 15:11

Another request please

No clients in this situation at the moment, but good to have a template ready.

Many thanks (in hopeful anticipation)   :)

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to mydoghasfleas
18th Oct 2011 15:36

I will need your email address though!

 

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to Centric Logic
06th Nov 2011 18:14

email

rampanesar wrote:

I will need your email address though!

to avoid spam harvesting bots it is

gebejo @ gmail.com (without the spaces)

many thanks

 

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18th Oct 2011 15:13

Fantastic news.

I've got to ask the question. Could it be that they hadn't a hope in hell of getting their money?

Yes would greatly appreciate the template. [email protected]

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18th Oct 2011 15:22

Well Done

Any chance of you putting it on the web somewhere with a link, failing which, a copy please.

tom(at)tburtonco.co.uk

Thanks and, again,well done!

 

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06th Nov 2011 18:12

Yes please

gebejo @ gmail.com

 

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18th Oct 2011 15:38

thanks

This is a very generous offer that I would be a fool to ignor.   steve.[email protected]

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18th Oct 2011 15:42

thanks

[email protected]

My best so far is £2,800. Hope not to go any higher but every weapon helps in the battle with Hideous Mistakes by Right Charlies!

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18th Oct 2011 16:29

My best is £7,800

My best is £7,800 , but johnjenkins has hit the nail on the head.

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By Suntree
18th Oct 2011 19:06

Thanks

As above, would appreciate template.

email: [email protected]

 

 

 

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18th Oct 2011 21:20

as above i would appreciate the template. Thanks

[email protected]

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By Old Greying Accountant
18th Oct 2011 23:37

Is that all?

I had a guy in a similar position come to me with a two foot stack of un-opened brown envelopes totalling some £23,500 in penalties, ended up getting him a refund of over £1500, plus £30 repayment supplement.

Who's the Daddy - lol

 

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19th Oct 2011 09:24

Me too!

removed

 

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19th Oct 2011 06:36

Many thanks

Would appreciate a copy too, as mentioned before, it's always useful to have extra resources.

[email protected]

 

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19th Oct 2011 08:03

Yes Please...

Thank you for your generous offer...

[email protected]

tladirect

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19th Oct 2011 09:14

Me too

Thank you

[email protected]

 

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By A_non
19th Oct 2011 09:19

Yes please!

[email protected]

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19th Oct 2011 09:27

Template

It would be easier to put the template on here instead of sending individual emails to all.

I have removed my email address as I don't want to be swamped with spam

 

Polly

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19th Oct 2011 17:44

OK - thanks for the interest - document coming through soon.

 

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19th Oct 2011 18:01

Received

Thankyou

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19th Oct 2011 18:36

CIS Template

Sounds great.

I have just had a case come to me last week which technically could go back many years.

Would very much appreciate a copy of the template

Many thanks

Phil

email: [email protected]

 

 

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By skhan
23rd Oct 2011 22:20

CIS - Penalties

Can you please email it to me also at

 

[email protected]

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04th Nov 2011 09:39

Me also, please.

 

[email protected]n.com

 

Thank you

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07th Nov 2011 16:24

Could I have a copy please

 

[email protected]

 

thanks

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By RSJ
14th Nov 2011 16:14

Sounds like an excellent template to have.

Please could I have a copy too.

 

[email protected]

 

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21st Nov 2011 11:08

CIS

Don't know whether it would help any of your clients going forward, but I have recently established a company called Construction Industry Scheme Limited - www ciscontracts.co.uk

As a Chartered Accountant who was in practice for many years and someone involved in property development, I am cognisant  of the issues relating to self employment in the construction and affiliated trades.As you will be aware  HMRC are “attacking” the sub- contractor market.

Last year they published a document entitled “False self employment in the Construction Industry”. This sets out the plans to treat all labour only subcontractors as being liable to Paye & NIC as soon as the country is seen to be coming out of recession.This year, 100 new Revenue officers were appointed to “tackle tax and NI abuse in the Construction Industry” andConstruction companies working on the Olympics were warned that they would be monitored for breaches in Paye, NIC and minimum wage.Also, In July, The Supreme Court [Autoclenz] determined that tax registered self employed individuals working for a company were actually entitled to employment rights with the company they were working for.

By using our services, construction and other companies can protect themselves against such claims and also avoid potential Employment  Tribunal cases from disgruntled subcontractors claiming employment status .It also  enables the individual subcontractors to protect their self employed status going forward, so everyone benefits.  There can also be substantial savings in tax and NI and administration costs. Our services are not a “scheme” but purely a methodology of operating in a compliant and efficient manner.

What we term as our payment facilitation service has been  developed in consultation with leading tax counsel and accountants BDO and currently will  survive the forthcoming proposed legislation.

By the way, there is no reason that the client should be required  to be made aware of BDO’s involvement in the development of our service.

Any queries, happy to reply.

Wayne Barnett

[email protected]

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By AIMCON
21st Nov 2011 11:37

A copy of the template would be much appreciated

[email protected]

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21st Nov 2011 12:03

template greatly appreciated...

...have a case on at the moment where this sounds ideal. Thank you in anticipation

[email protected]

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21st Nov 2011 12:15

Could I also ask for a copy of your template letter

Conscious of the great many times you have been asked for a copy of your template letter, but could I also request a copy.

 

[email protected]

 

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21st Nov 2011 22:38

May I also have a copy of your template

 

This template would be just the ticket to help in my situation

Thanks

[email protected]

 

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By keith_j
03rd Feb 2012 11:33

I would be very interested to receive a copy of your template as I have got a client who has never registered under CIS, and to be fair the vast majority of his work is outside CIS but has a handful of jobs that technically should be within the scheme. HMRC have picked up on this and are getting excited and talking about penalties and interest.

Many thanks

Keith

 

 

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11th Jan 2012 13:25

and me

there must be something going on at HMR&C as I too have a client with a CIS issue. 

Please would you send a copy of your template to me:  [email protected]

thanks

Polly

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01st Feb 2012 08:28

and me please

A fantastic result!  I also have a client with a CIS issue. Please would you email a copy of your template to me: [email protected]

Thanks

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14th Feb 2012 10:24

[email protected]

Very grateful if you could email me also

 

Many thanks in advance

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27th Mar 2012 12:16

Template

I would be very grateful for a copy of the template too please as I have a similar situation. Many thanks.

[email protected]

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26th Jun 2012 20:59

I find my self in this situation

would it be possible for a copy of your template letter, i find my self in this situation. my adviser is preparing my appeal letter as we speak and your letter my help swing it my way.

Many thanks

[email protected]

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By KJABook
09th Jul 2012 20:30

Template Letter

Hi

 

I would appreciate a copy of this letter

 

My client has been hit with over £15000 penalty as he registered as subcontractor but made deductions from a subcontractor of a few hundred pounds so when it was declared  - HMRC decided to backdate his registration and hit him with the penalties

 

Many Thanks

 

[email protected]

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