Case details for SIMON CASKEY

Name: SIMON CASKEY

Name: CASKEY BROTHERS LIMITED

Date of Birth: 30 / 1 / 1975

Date Order Starts: 13 / 5 / 2022

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08250476

Last Known Address: 6 Heather Drive, , , , BENFLEET, SS7 2EL

Conduct: From at least 21 December 2015 to 07 November 2018, the date of Liquidation, Simon Caskey (“Mr Caskey”) failed to ensure Caskey Brother’s Limited (hereinafter referred to as Caskey Ltd) submitted accurate returns and make payments as and when they fell due, meaning Caskey Ltd traded to the detriment of HM Revenue and Customs (hereinafter referred to as HMRC) so that at liquidation, Caskey Ltd had an outstanding liability in respect of VAT of at least £154,032.48. • Caskey Ltd voluntarily registered for VAT with effect from 15 August 2013 to submit quarterly monthly returns; • As at 20 December 2015, Caskey Ltd had submitted returns, incurred charges and made payments so that HMRC was owed £18,097.82 with regards to VAT; • Returns were submitted for eleven periods, 11/15 to 05/18, totalling £89,338.52, charges totalling £13,334.49 were applied due to late payment. Payments totalling £90,892.96 were made against the liability so that £29,877.87 remained outstanding; • An Officers Assessment covering periods 11/15 to 05/18 was applied to the ledger, due to an undeclaration of VAT due, on 26 September 2018, totalling £70,783.00 of VAT and £2,905.19 of interest. No objection was raised by him and no payment was made against this liability. • Assessments were raised for the final period of trading (08/18 and 11/18) totalling £46,209.00 and additional charges raised totalling £4,257.42. No payments were made against this liability so as at the date of Liquidation £154,032.48 was outstanding. Comparative Treatment. • Between 01 September 2015 and 31 May 2018, according to CIS returns, Caskey Ltd had income of at least £867,367.00; whilst • HMRC’s VAT ledgers show that between 01 September 2015 and 07 November 2018, £100,892.96 was paid to HMRC in respect of VAT. 

This information is correct as at 22 / 4 / 2022



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