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Recent content by Willo76
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Newbie - Notice of Assessment
" paying the charge and lodging the appeal which may reduce that risk. The usual response is appeal and postpone payment." Do you think you'll get it back ?- Willo76
- Post #2
- Forum: HMRC Scheme Enquiries
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AML/Knox House Trustloan write off
Hi Dafthead, I received the same kind & thoughtful email but decided to file it away. Had enough dealings with them and where their QC/HMRC approved scheme have got me.- Willo76
- Post #2
- Forum: HMRC Scheme Enquiries
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1st october deadline
Hi Pigeon45, I've had absolutely no contact from HMRC. Am I off their radar completely or just towards then end of the very long queue ? Do I keep my head down or face late disclosure penalties and/or the LC ?? However, I've been advised by my tax adviser to whom I pay for advice that I should...- Willo76
- Post #3
- Forum: HMRC Scheme Enquiries
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AML Loan Charge Calculator
Has anyone using SPM received this recently ? I received it yesterday Is this a new attempt to pass the buck ? I have not previously received this offer of assistance from them. From: "Tax (SP-MGT)" <tax@sp-mgt.com> Subject: 2018/19 Tax Return Date: 17 September 2019 at 15:51:12 BST To: “'...- Willo76
- Post #48
- Forum: HMRC Scheme Enquiries
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Current AML (SPM) scheme?
Having not long left, yes, spm still exist.- Willo76
- Post #3
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
DOTAS DOTAS Thanks webberg, I've been reading into DOTAS so thanks for the steer. I've been through my documents- SA & scheme contract and see absolutely no reference to the SRN. Not sure whether to be slightly relieved or very worried still...- Willo76
- Post #913
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
DOTAS DOTAS Hello Webberg, I would not know where to find a DOTAS.....- Willo76
- Post #911
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
I was quoted £250 to sort out the paperwork/ and then 15% of settlement figure. Not interested in that and ran away from that cesspit.- Willo76
- Post #910
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Hello webberG, thank you for your advice, notice has already been served on the scheme ( for which I already feel better ( granted this is state of mind only )) & initial contact made with WTT. Could you elaborate on what you mean by "An APN is not going to be issued. You have no open years and...- Willo76
- Post #901
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
SP management -Questa - Knox Trust SP management -Questa - Knox Trust Hi, I'm new to this forum and prompted as I have apparently had my head buried in the sand. I have been with SP management since 2015-on-going. Never heard of the loan charge and deadline dates. I received an email form...- Willo76
- Post #898
- Forum: HMRC Scheme Enquiries
