Case details for Kelly Marie ROBERTS

Name: Kelly Marie ROBERTS


Date of Birth: 1 / 3 / 1983

Date Order Starts: 18 / 10 / 2022

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 07791080

Last Known Address: Hayes Barn, Racecourse Road,, , , , OSWESTRY,, SY10 7PH

Conduct: Kelly Marie Roberts ("Mrs Roberts") failed to ensure Oswestry Shropshire Scaffold Limited ("OSS") filed Construction Industry Scheme returns ("CIS") on time for the tax years 2015/2016, 2016/2017, 2017/2018 and 2018/2019, as a result, HMRC issued Regulation 13 determinations totalling 333,864. Further, she caused OSS to trade to the detriment of HMRC from 08 January 2018 (when Value Added Tax ("VAT") liabilities for the VAT quarter ended 11/17 fell overdue for payment) and from 22 January 2019 (when Pay As You Earn ("PAYE")/National Insurance Contributions ("NIC") and CIS liabilities for the month ended 05 January 2019 fell overdue for payment) until OSS was placed into liquidation on 12 August 2019. 

This information is correct as at 5 / 10 / 2022

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