URGENT Director of the Limited Company Dormant accounts

[bintahir]

Good morning everyone,

I need your urgent help. I will be applying for the ILR PEO next week. I got my extension approved in March 2013 as employed and a director of a limited company. My accountant completed my personal tax return for 2013 and the tax was paid in full.

The company still exists, but did not trade at all in 2014 and 2015. Company tax returns are up to date. Please advise if I should have submitted personal tax returns as a director of the limited company showing £0.00 as my income for the year 2014 and 2015.

I request senior members to reply to my query as there si no time left for these issues

Many thanks,
Bin Tahir

[noajthan]

Good morning everyone,

...

I request senior members to reply to my query as there is no time left for these issues

Many thanks,
Bin Tahir

Kindly refrain from posting the same question multiple times. The other post has been removed.

For urgent requests it would be advisable to seek out paid professional services.

It is Sunday (at least in Europe) and members are all volunteers;
there are no tax consultants as this is not a tax forum.

If someone does have some insights they may be able to share them when they become available.
Stand by.

[O_Relly]

Good morning everyone,

I need your urgent help. I will be applying for the ILR PEO next week. I got my extension approved in March 2013 as employed and a director of a limited company. My accountant completed my personal tax return for 2013 and the tax was paid in full.

The company still exists, but did not trade at all in 2014 and 2015. Company tax returns are up to date. Please advise if I should have submitted personal tax returns as a director of the limited company showing £0.00 as my income for the year 2014 and 2015.

I request senior members to reply to my query as there si no time left for these issues

Many thanks,
Bin Tahir

Yes you would need to fill in your self assessment for the tax years even when the company was idle and your income via this company was £0.

I have seen a case here in this forum where someone was denied an ILR just for this reason that they hadnt filed their SA's even though they had paid all their taxes.

I recommend get in touch with your accountant if you have trouble doing this yourself.

[UKTAN]

Hi guys,

need some urgent help.

We applied for ILR on 12th March, 2016 and applied in person.

I am a director of my limited company and had applied for ILR. The CO checked all documents I submitted which were:
Business Bank Statements 12 Months
Personal Bank Statements 3 months
Management Accounts
P60
Dates of Absence
Life in UK test
Payslips
Dividend Vouchers 12 months

The CO however said she can see dividends coming out of my business account and into personal account, however she wants to cross check for the past 15 months. She has kept our case open now and have asked us to submit 15 months of personal banks statements highlighting dividends from Business to Personal Account.

The paper also said to submit any additional documents. What additional documents would you recommend to submit? I am going through all my statements and SA302 and can see accountant has made an error in filing dividends for last year. There was emergency money I took out from the account which is only labeled as PAY in the bank statements, which the CO never questioned about and nor did accountant see, all CA600 is in order for last 5 years and so is SA302 for the last 5 years except an error in last year SA302. In your experience should I submit these as additional documents? do you think the CO will notice the error? I don't have time now to rectify the mistake as have to submit additional documents this week.

Even though online for ILR it only asked to submit 3 months personal bank statements, the case officer has asked for 15 months from the last Tier 1 extension.

Can you please advise urgently as very nervous on the outcome, also how long will it take for CO to make a decision and inform us?

Thanks

[Casa]

Please don't post the same question in multiple threads. Wait for a response in the one you've started
http://www.immigrationboards.com/indefi ... 05490.html