Case details for Anneka WILLIAMS

Name: Anneka WILLIAMS


Date of Birth: 15 / 1 / 1987

Date Order Starts: 7 / 4 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09058637

Last Known Address: Flat D, 15 Packington Street,, , , , LONDON,, N1 8QB

Conduct: From 7 March 2016 Anneka Williams (“Ms Williams”) failed to ensure that Appestat Limited complied with its statutory obligations to submit returns on time and make payments in full to HMRC in respect of VAT and PAYE/NIC. Appestat also traded to the detriment of HMRC in respect of VAT and PAYE/NIC from at latest 1 November 2017, at a time when it was insolvent. In that: • Appestat submitted 11 VAT returns covering the period ending 01/16, first due 7 March 2016, to 07/18 declaring a total of £118,247 due for payment. Of these returns none were paid in full and only £10,594 was paid, leaving £107,653 outstanding. • Appestat failed to submit returns for the 5 VAT periods from 10/18 to 10/19. HMRC raised assessments totalling £42,033 and nothing was paid towards these sums. • PAYE/NIC remains outstanding in full or part for 20 monthly periods from September 2017 to October 2019. In respect of these specific periods £47,984 (including surcharges) was due, of which £8,459 was paid, leaving £39,525 outstanding. • HMRC file notes show that the Company has been in financial difficulties since 19 September 2016 when a Time to Pay Agreement was declined by HMRC as the Company was unable to meet the minimum repayments to clear all outstanding PAYE/NIC and VAT arrears within 12 months. • Accounts filed at Companies House for the period ending 31 October 2017 and signed off by her on 30 July 2018 showed that Appestat was insolvent with a deficiency of assets over liabilities of £121,672 • Appestat’s bank statements from 01 November 2017 to 30 August 2019 show that having received credits in the region of £381,000 she made payments to HMRC of only £5,500 in respect of the Company’s PAYE/NIC that had been outstanding since the year ending 2015/2016 • HMRC have claimed a total of £218,643 (including surcharges and interest) in respect of VAT and PAYE/NIC at liquidation and HMRC make up over 50% of all creditors. 

This information is correct as at 18 / 3 / 2022

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