Case details for Alan Leslie STEVENS

Name: Alan Leslie STEVENS


Date of Birth: 8 / 12 / 1947

Date Order Starts: 1 / 3 / 2019

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07642179

Last Known Address: Welbeck,, 69 Barbrooke Lane,, , , TIPTREE, CO5 0JH

Conduct: Alan Leslie Stevens (“Mr Stevens”) caused or allowed Portman Consultancy Ipswich Ltd (“Portman”) to submit incorrect VAT returns and to trade to the detriment of HM Revenue & Customs (“HMRC”) in that: VAT

  • He caused or allowed inaccurate VAT returns to be submitted for the period September 2013 to December 2014 which resulted in HMRC assessing an underpayment of £81,640, a penalty of £43,564 and interest of £5,217.22
  • VAT returns were submitted for March 2015 to March 2016 but were unpaid at the date of the Winding Up Order resulting in a liability of £4,981.80
  • No VAT return was submitted for June 2016 resulting in HMRC making an assessment of £1,908. HMRC also assessed the Final Return which was a rebate of £343.36.
  • The total amount due to HMRC in respect of VAT including penalties and interest is £136,967.66. Corporation Tax
  • He failed to ensure Corporation Tax Returns were submitted for 2004, 2005, 2006 and 2008 resulting in assessments being raised totalling £17,200. There was also interest of £1,401.19. This was outstanding at the date of the Winding Up Order.
  • HMRC have submitted a final claim for £155,568.85 Comparative treatment
  • During the period 1 July 2013 to 31 May 2016 £744,774 was deposited into the company’s bank account and £744,771 was withdrawn.
  • During the period July 2013 to June 2016 £744,774 was deposited into the company bank account and £744,771 was withdrawn. No payments were made to HMRC during this period.
  • At the date of liquidation HMRC is shown as being the largest creditors owed £155,568 and the only other creditor is owed £22,000. 

    This information is correct as at 19 / 2 / 2019

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