Case details for Stephen Paul  Turner

Name: Stephen Paul  Turner

Name: Pennaf Premier Sales & Lettings Limited

Date of Birth: 11 / 11 / 1972

Date Order Starts: 3 / 7 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 06697878

Last Known Address: 11 Marguerites Way, , , , CARDIFF, CF5 4QW

Conduct: ii. Stephen Paul Turner (“Mr Turner”) allowed Pennaf Premier Sales & Lettings Ltd ("PPSL") to trade to the detriment of HMRC from at least 22 November 2015 to cessation of trade in December 2016:

  • Regular monthly PAYE/NIC payments in 2014/15 ceased after December 2014 and in 2015/16 after December 2015. From 6 November 2015, the residue of the 2015/16 liability £17,041.31 (payable in full on 22 November 2015 or before) and the 2016/17 liability of £24,064.10 were incurred, a total of £41,105.41.Only payments of £14,686.96 were made, which were set against earlier arrears. The last payment made was on 19 July 2016, over 4 months before trading ceased.
  • Regarding VAT, if all payments were set against earliest liability, there would still be a liability for the 3 months from January to March 2016, overdue for repayment after 30 April 2016; 7 months before trading ceased. In the period from 5 November 2015, only £9,679.00 was paid against liabilities to 12/16 of £21,715.16.
  • Comparatively, bank payments were made from 22 November 2015 to 4 October 2016 of £247,019, of only £20,979.68 paid to HMRC. In addition, a fellow director’s loan account of £11,906.98 was, after 18 October 2016, set against a liability purportedly owed to his domestic partner from 2012 and a further debtor of £3,240 was transferred to an associated company on 1 December 2016. 

    This information is correct as at 13 / 6 / 2019



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