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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: BIG GROUP

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    82 Pages
    1 2 3 ... 82
    • Replies: 810
    • Views: 165,087
    Today 09:39 Go to last post
  2. Sticky Thread Sticky: Montpelier DTA scheme bulletin

    This thread will provide news and information on the ongoing dispute with HMRC over the Montpelier double tax scheme (BN66/s58). It may also be of interest to deGraaf and Steed users. I will try and post an update every Friday morning, whether there is anything to report or not. The latest...

    Started by DonkeyRhubarb, 8th August 2016 18:38
    30 Pages
    1 2 3 ... 30
    • Replies: 296
    • Views: 69,549
    23rd March 2017 14:36 Go to last post
  3. Sticky Thread Sticky: HMRC Enquiry letters on Loans from EBT and other schemes

    If you have generic questions regarding HMRC enquiries, this is the thread for you. If you have questions about your own enquiry or want to make contact with others who have used your loan scheme provider, look for the thread in this sub-forum. The first thing to point out, however: WE ARE NOT...

    Started by cojak, 11th February 2013 11:30
    132 Pages
    1 2 3 ... 132
    • Replies: 1,314
    • Views: 459,481
    20th March 2017 20:31 Go to last post
  4. Sticky Thread Sticky: Discovery assessment season - unexpected bills from HMRC

    The threads are filling up with stories of unexpected bills arriving from HMRC. Whilst there is no substitute for getting proper advice that suits your own circumstances, the following general description may help reduce the shock. However if you have an accountant - ask her/him for help. If...

    Started by webberg, 9th March 2017 11:05
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,267
    14th March 2017 10:08 Go to last post
  5. Sticky Thread Sticky: What an APN looks like

    I now have such a beast and am trying to find a way to get it on a forum thread. It's a scanned document on my desktop that doesn't seem to want to attach itself to a message like this. Help?

    Started by Rob79, 25th September 2014 16:27
    10 Pages
    1 2 3 ... 10
    • Replies: 96
    • Views: 34,450
    10th February 2017 15:27 Go to last post
  6. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 8,015
    23rd March 2016 15:41 Go to last post
  1. Contractors raise legal challenge against Offshore Scheme Providers

    *** Note *** This user has been banned until they provide more details about the group. We have seen scheme users get taken for a ride before and want to protect our site readers as much as possible. This is not a slight on this group, simply that we know nothing about them. Hello to all those...

    Started by contractor01, 17th January 2017 14:31
    • Replies: 7
    • Views: 1,553
    18th January 2017 13:10 Go to last post
  2. HMRC enquiry Endeavour/Quantum

    Hi, I got a letter from HMRC in summer of 2016 that I have just received (from my previous property that I rent out) regarding a single yr where I switched to an umbrella company Endeavour/Quantum for a 6mth contract ó as I was winding down my business and quitting corporate work... I no longer...

    Started by tmckenna, 16th January 2017 12:23
    • Replies: 5
    • Views: 896
    17th January 2017 14:21 Go to last post
  3. Bosworth Management Services - anyone ever heard of it?

    Thy were around from 2007 selling DTA schemes - did anyone else ever deal with them?

    Started by lespaulzep, 8th January 2017 18:02
    • Replies: 3
    • Views: 619
    8th January 2017 22:42 Go to last post
  4. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Hi all, Yesterday I received an enquiry letter from HMRC regarding work through the Choice Premier / Berwick Associates scheme. Has anyone else worked with these guys and/or received a letter? If so, please get in touch... I would be very interested in working together on this. Thanks,...

    Started by shevlane, 18th February 2014 19:50
    14 Pages
    1 2 3 ... 14
    • Replies: 130
    • Views: 28,636
    6th January 2017 00:12 Go to last post
  5. To lurkers everywhere

    HMRC can pick us off one by one. However, within a group, it is much harder. I would be happy as f*** if all of this just went away, but it won't. It will drag on until such time as HMRC issue closure notices for the years in question. Give someone you love (being a contractor that 'someone'...

    Started by jbryce, 20th December 2016 12:35
    • Replies: 8
    • Views: 1,840
    5th January 2017 14:34 Go to last post
  6. HMRC Enquiries: Bedouin/Redstone

    Brief update, on Friday I received a check of self assessment for the tax year that included the brief spell with bedouin (redstone), I have discussed this with bedouin (Michelle booth) who have provided a stock response form to reply with. Again reiterating their stance that they are fully hmrc...

    Started by thebear14, 15th December 2014 14:02
    24 Pages
    1 2 3 ... 24
    • Replies: 232
    • Views: 56,113
    4th January 2017 00:07 Go to last post
  7. Discovery

    Two FOI requests that may be of interest, and not just to Montpelier users. https://www.whatdotheyknow.com/request/discovery_enquiries https://www.whatdotheyknow.com/request/use_of_discovery_where_tax_retur

    Started by DonkeyRhubarb, 21st June 2016 10:31
    • Replies: 6
    • Views: 2,250
    3rd January 2017 00:06 Go to last post
  8. Brown envelopes arriving on Xmas eve

    Many people received them. Some were even sent 1st class to make sure they arrived in time to spoil festivities. HMRC really are a bunch of c&?!!.

    Started by DonkeyRhubarb, 25th December 2016 18:31
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,362
    29th December 2016 17:31 Go to last post
  9. HMRC Demands - please help

    Hi Everyone, I'm in need of some help/ understanding! My husband has been receiving letters from HMRC for using what they are calling a tax avoidance scheme. So far HMRC have sent letters relating to 6 years, and asked for tax returns filling in for those years as well as asking for all his...

    Started by Fowden, 28th December 2016 14:27
    6 Pages
    1 2 3 ... 6
    • Replies: 52
    • Views: 4,889
    29th December 2016 16:57 Go to last post
  10. The biggest group of all?

    All of the 40,000 affected (and anyone else that might be interested)... We are all in disparate groups attempting to settle our affairs with an ever aggressive and underhand HMRC. Whilst the benefit of these groups is unquestionable as individuals, we are only really going to make a...

    Started by squirrel, 21st December 2016 13:14
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,825
    24th December 2016 17:10 Go to last post
  11. Request for Voluntary Payment- Closed Years

    Hello, Some advice needed. I have a letter asking me if i want to make a voluntary payment for a small contractor loan that HMRC are saying I had in 2009-2010. This is a closed year, with no open assessment. I have an open assessment for the 2010-2011 year where i have a certificate of tax...

    Started by derekdunn1873, 14th November 2016 17:20
    • Replies: 9
    • Views: 1,941
    24th December 2016 15:19 Go to last post
  12. HMRC enquiries for EBT schemes through Kinsella Solutions Ltd

    This thread is for those who have recently received a Discovery Asessement from HMRC for loans made via an EBT in 2008/9 using Kinsella Solutions Ltd. I received notification March 1st of HMRC discovery. Would be interested in teaming up with anyone using the scheme and had the same letter. ...

    Started by Hammer69, 6th March 2013 17:07
    9 Pages
    1 2 3 ... 9
    • Replies: 80
    • Views: 20,746
    24th December 2016 14:26 Go to last post
  13. Via Trade Consultants - Intention to enquire into SA

    Hey All, I've just received a letter from HMRC advising that they're intending to enquire into my SA for Year ending 5th April 2015. They state the following on the letter: "I understand that you may have participated in arrangements promoted by Via Trade Consultants in the period of my...

    Started by Pmc12, 12th December 2016 19:41
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,893
    16th December 2016 17:34 Go to last post
  14. Big Group settlement - deadline

    Settlement deadline for Big Group Most of you will be aware that Big Groupís stated objective is to reach a settlement with HMRC on the liabilities of contractors who have used a large variety of schemes over the last decade and a half. We believe that we are closer than we ever have been to...

    Started by webberg, 7th December 2016 17:12
    • Replies: 1
    • Views: 1,316
    15th December 2016 14:34 Go to last post
  15. BIG GROUP - 7th January 2017

    Big Group has started its settlement process and as a result needs to know who is going to be part of that process. Big Group will therefore be closed to new members after 7th January 2017. We will reopen the group in mid April 2017. Joining fees are £160, plus £18 a month. (VAT...

    Started by webberg, 13th December 2016 12:55
    • Replies: 2
    • Views: 1,034
    15th December 2016 08:53 Go to last post
  16. First of the big name film scheme backers has been made bankrupt

    And its former footballer Dean Windass Ex-Premier League footballer Dean Windass made bankrupt - BBC News You need to read this story to find out what the cause is Dean Windass on his tax nightmare: 'People are looking at me like I have tourettes' - Gazette Live Only mentioned here to show...

    Started by eek, 12th December 2016 14:07
    2 Pages
    1 2
    • Replies: 12
    • Views: 2,175
    14th December 2016 15:12 Go to last post
  17. 40,000 people to be hit by loan charge

    I don't think the 40,000 includes self-employed loan schemes, like Montpelier's, which come under a separate measure. https://www.gov.uk/government/publications/tackling-disguised-remuneration-update/tackling-disguised-remuneration-update Impact on individuals, households and families This...

    Started by Loan Ranger, 6th December 2016 08:42
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 5,596
    ASB
    10th December 2016 19:57 Go to last post
  18. HMRC Enquiry for schemes through Darwin.

    Hi Friends, I received a letter from HMRC Revenue & Custom on 15th Oct (Saturday) for an oustanding tax on the earning I had through umberlla company "DarwinPay Partnership" in 2010-2011. I have contactecd Darwin and waiting for the advise but would appreciate if you anyone has any peice of...

    Started by jaysan, 22nd October 2013 11:50
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 20,542
    8th December 2016 18:23 Go to last post
  19. HMRC enquiries EBT - Castlemaine and general questions

    Hi At the beginning of February I received a letter from HMRC asking for unpaid taxes related to an EBT for the year 2008/9. I managed to get in touch with Castlemaine and I received a mail from Audacia letting me know that they will put in place an appeal. They have put forward a group...

    Started by LudoP, 11th March 2013 11:48
    7 Pages
    1 2 3 ... 7
    • Replies: 60
    • Views: 21,327
    5th December 2016 10:57 Go to last post
  20. TAX TOPICS - private forum

    I mentioned in another thread, I think it unwise to discuss some of the implications of tax measures in a public forum. Recent controversial moves to give potentially liable parties (providers) three years warning of liability may also have brought providers into this category as well? We have...

    Started by webberg, 3rd April 2016 15:03
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 4,247
    2nd December 2016 12:14 Go to last post

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