Case details for Robert William MILNES

Name: Robert William MILNES

Name: R W Milnes Limited

Date of Birth: 3 / 11 / 1965

Date Order Starts: 26 / 8 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09997682

Last Known Address: Fairview, , Beverley Road, , DRIFFIELD, YO25 6SA

Conduct: Between tax periods 08/18 to 08/19 Mr Milnes failed to ensure that RW Milnes Limited/the company submitted accurate returns to HM Revenue Customs (HMRC) in regard to Value Added Tax (VAT), notwithstanding he was provided the amounts due by the company accountant resulting in an under-declaration of at least £63,119 in that: • Analysis of information provided by the company’s accountant shows amounts due to HMRC totalled at least £76,375 Analysis of records provided by HMRC show that returns submitted totalled £13,255 resulting in a under declaration of at least £63,120 • The company paid the amount of £13,255 to HMRC which matched the liabilities stated to be due in the submitted returns. Between tax periods 11/17 to 05/18 and 11/19 to 05/20 Mr Milnes failed to ensure that RW Milnes Limited met its financial and statutory obligations to submit accurate and timely returns to HMRC in regard to VAT, notwithstanding he was provided with the amounts due by the company accountant. Therefore, the company failed to inform HMRC of the true amount due totalling £126,272, or make payment of this amount in full resulting in underpayments of VAT totalling £115,939 in that: • Analysis of information provided by the company’s accountant shows amounts owed to HMRC totalled £126,272. However, analysis of records provided by HMRC show that no returns were submitted resulting in assessments totalling £12,674. • For tax periods 11/17 to 05/18 the company made payments totalling £10,333 which was equal to the amount HMRC stated was owed based on assessments for those VAT periods despite the company being provided with the figures to allow accurate returns to be submitted. During the tax year to 05 April 2018 and thereafter between 06 April 2018 and 20 March 2020 Mr Milnes failed to ensure that RW Milnes Limited met its financial and statutory obligations to submit accurate and timely returns to HMRC in regard to CIS, notwithstanding he was provided with the amounts due by the company accountant. Therefore, the company failed to inform HMRC of the true amount due totalling £234,611, or make payments resulting in the non-payment of CIS totalling £234,611 in that: • Analysis of information provided by the company’s accountants shows amounts owed to HMRC totalled £234,611. However, analysis of records provided by HMRC show that no returns were submitted resulting in a claim for £3,400. • For tax year to 05 April 2018 and between 06 April 2018 and 20 March 2020 the full amount claimed by HMRC is for penalties for non-submission of returns. 

This information is correct as at 9 / 8 / 2021



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