Case details for David Allan SMITH

Name: David Allan SMITH


Date of Birth: 17 / 3 / 1975

Date Order Starts: 29 / 7 / 2019

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10042989

Last Known Address: 31 Sedgley Road,, , , , WOLVERHAMPTON,, WV4 5LD

Conduct: From 04 March 2016 (the date of incorporation) until 15 November 2017 (the date of liquidation) David Allan Smith (Mr Smith) failed to ensure that Accountable Accountancy Limited (“AAL”) maintained and/ or preserved adequate accounting records, or in the alternative, failed to deliver up such records to the Liquidator. As a consequence it has not been possible to:

  • explain the payments made from AAL’s bank accounts between 19 July 2016 and 04 November 2017 totalling at least £88,731,379;
  • explain the payments made from AAL’s bank accounts on 15 November 2017, totalling at least £6,635,699:
  • establish AAL’s liability to HMRC or to verify the accuracy of the assessments raised by HMRC totalling £46.683, in the absence of AAL submitting VAT returns. 

    This information is correct as at 29 / 7 / 2019

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