Case details for Craig Jonathon Gibbs

Name: Craig Jonathon Gibbs

Name: Gibbs Plumbing Limited

Date of Birth: 8 / 7 / 1975

Date Order Starts: 10 / 6 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06751633

Last Known Address: 23 Highwood Ridge, , , , BASINGSTOKE, RG22 4UU

Conduct: Mr Craig Jonathon Gibbs “Mr Gibbs” failed to ensure that returns were submitted or on time and full payment made in respect of those returns to HM Revenue and Customs in respect of VAT, CIS and PAYE/NIC during the company’s trading. In particular: ? He failed to submit any VAT returns from the period September 2012 onwards. ? The only payments made towards VAT were in response to assessments issued which were far less than the actual VAT return amounts. ? The Liquidator submitted the VAT returns that were available to HMRC on the 04 December 2017 and as a result a liability of £245,104 is due in respect of VAT including surcharges and penalties. ? He failed to ensure that CIS returns were submitted on time and failed to make the required payments and as a result £29,690 is due for CIS years 2016/17. ? CIS penalties issued of over £7,000 and amounts due for PAYE years 2017/18 have been offset by CIS refunds claimed for years 2017/18. HMRC have submitted a claim of £34,874 in respect of CIS and PAYE 

This information is correct as at 21 / 6 / 2019


Name: Louise Charlotte  Gibbs

Name: Gibbs Plumbing Limited

Date of Birth: 22 / 6 / 1977

Date Order Starts: 10 / 6 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 06751633

Last Known Address: 23 Highwood Ridge, , , , BASINGSTOKE, RG22 4UU

Conduct: Mrs Louise Charlotte Gibbs “Mrs Gibbs” failed to ensure that returns were submitted or on time and full payment made in respect of those returns to HM Revenue and Customs in respect of VAT, CIS and PAYE/NIC during the company’s trading. In particular: ? She failed to submit any VAT returns from the period September 2012 onwards. ? The only payments made towards VAT were in response to assessments issued which were far less than the actual VAT return amounts. ? The Liquidator submitted the VAT returns that were available to HMRC on the 04 December 2017 and as a result a liability of £245,104 is due in respect of VAT including surcharges and penalties. Of this VAT of £181,666 would have been due during her appointment as director. She failed to ensure that CIS returns were submitted on time and failed to make the required payments and as a result £29,690 is due for CIS year 2016/17. Of this amount £6,644 is due for CIS years 2016/17 during her appointment as director. 

This information is correct as at 21 / 6 / 2019



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