Case details for SHANE DICKIE

Name: SHANE DICKIE

Name: S & M Flooring (London) Limited

Date of Birth: 29 / 4 / 1968

Date Order Starts: 30 / 10 / 2018

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 07906369

Last Known Address: 47 Queen Annes Grove, , , , ENFIELD, EN1 2JS

Conduct: From 05 February 2013 until 31 August 2016 (the date of his resignation as a director ) Mr Shane Dickie allowed S & M Flooring (London) Limited to fail to comply with its statutory obligations to file CIS and NIC tax returns and make payments when due. As a result HMRC issued determinations under Regulation 13 of The Income Tax (Construction Industry Scheme) Regulations 2005 totalling 12,743 and a Regulation 80 determination in respect of Class 1A NIC contributions totalling 4,598. 

This information is correct as at 11 / 10 / 2018


Name: MATTHEW ANDERSON

Name: S & M Flooring (London) Limited

Date of Birth: 25 / 2 / 1969

Date Order Starts: 31 / 10 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07906369

Last Known Address: 38 Millais Road, , , , ENFIELD, EN1 1EE

Conduct: From 05 February 2013 until 26 May 2017 (the date of Liquidation) Mr Matthew Anderson caused S & M Flooring (London) Limited to fail to comply with its statutory obligations to file CIS and NIC tax returns and make payments when due. As a result HMRC issued determinations under Regulation 13 of The Income Tax (Construction Industry Scheme) Regulations 2005 totalling 12,743 and a Regulation 80 determination in respect of Class 1A NIC contributions totalling 4,598. 

This information is correct as at 11 / 10 / 2018



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