T1 50000 EXT QUERY

[dhirja]

Hi everyone

I am applying for extension in may 2017.

My query is in regards to the RTI/FPS as my accountant denied giving me the submission report for every month which has the following information.

1.Submission - RTI/FPS for month__
2.Company - XYZ
3.IRmark - ________________
4.Correlation ID - _________
5.Date submitted - ________
6.Status - ________
7.Status - Success
8.Response received- date & time

kindly advise as this document is required as per my solicitor.

thanks

[jafersadeq]

It does not contain the required data, such as tax, NI, names, start date,
so, it is useless.
HO does not want to see when did you submit it, or how, which software,.. if you send it and if they see it first they think that you forgot the FPS, and a problem may happen.
Send FPS, with data.
Thanks

[zimba]

You need the FPS reports, not the RTI submission logs. Ask your accountant for FPS REPORTS

[dhirja]

Thanks guys for your response. I don't know why my solicitor is keen to have that report.

[dhirja]

Hi zimba,

As you mentioned that you submit 02 employees details and required docs. Is that because you have 02 employee or you just submit for 2 not for other employee.

Please don't mind bcz I have some confusion.
Please reply

Many Thanks
Dhirja

[zimba]

Two employees

[dhirja]

Hi all

I have transferred £50000 funds from my personal bank a/c to business bank a/c in 4 transactions. I am holding both personal and business bank a/c with same bank.

04 different amount transaction shows different status in my business a/c., like one show my name and other shows my personal account number.

Do I need 02 different letter from bank ??

1. confirming sole signatory and business is actively trading since...(I know its not mandatory doc)

2. Showing all 4 transactions mentioning its been transfer from personal a/c number (my name) to my business a/c

or should i get these 2 above information in 1 letter.

please suggest..

Thanks
dhirja

[zimba]

There two requirement which need be satisfied:
1) Showing you have UK business bank account
2) Showing Director's loan money came from you to your business bank account
If you are going to send bank statements then there is no need for any letter at all.

[dhirja]

Thanks Zimba

[dhirja]

Hi all,

I have a query in regards to the documents required from accountant.

apart from unaudited report please let me know what other letters are required and please suggest the format if anyone has.

many thanks

[zimba]

Read the guide please. All explained plainly and clearly there

[dhirja]

Good morning everyone

I need suggestion in regards to the business bank statements.

Should I send the business bank statement of a particular date when the investment amount has credited in the business a/c.
If I send this then it will be on 4 different pages.

Or

Should I send monthly statement for a particular month.

Please suggest.

Thanks
Dhirja

[zimba]

Statements showing the transactions will be enough

[dhirja]

Many Thanks zimba

Just last thing mine is 4 different month and year transactions and accordingly it will be 4 different pages I hope it's fine.

Secondly should I send latest 3 months bank statement or not..is this mandatory?
Thanks
Dhirja

[zimba]

Read the guide. If it is mandatory it must be in the guide !

[dhirja]

Hi all

My query is in regards to the P11 working sheet one of employee was on £400 approx salary PART TIME as he was under 20 year. I ask my accountant for the P11 and it came as blank.
Explanation below.

They said p11 has got 2 things one is NIC and other is tax sheet.
And one of the employee paid £400 approx and this employee there is no NIC contribution and that is why it's blank.

I am not sure can anyone please give inputs.

[zimba]

P11 is not an acceptable evidence

[dhirja]

Hi all

Need urgent advice in regards to the account statements.

My accountant prepared 2 different sets
1. Director report and financial statements (which has mentioned that 50k unsecured loan thing)

2. Unaudited financial statements which has got accountant compilation report , p&l a/c and balance sheet again attached.

Now my solicitor wants the accountant report from 2nd set to the first set however accountant denies as they have set formats in the system.

Just want to know if I send both sets like this will it be ok ?? My solicitor said that it's not a hurdle. Can you please give me your inputs.
Thanks
Dhirka

[dhirja]

Hi zimba and all

I am still waiting for your kind advice please reply. Urgent

Thanks
Dhirja

[zimba]

Unaudited financial statements which has got accountant compilation report , p&l a/c and balance sheet again attached.

This is enough as long as your name appears opposite of the DL sum in the accounts notes

[dhirja]

Hi Gurus

Yesterday i got a call for interview which is on 16th Feb at my business premises.

I have an office and running building & construction company.

Is DBS check is mandatory thing to have??

please reply.

[tierloop]

Have you received your partial IHS refund?
In recent cases applicant received IHS refund before interview call.

[zimba]

There are many topics already on interview at the office. DBS check for construction company owners ??!

[dhirja]

Have you received your partial IHS refund?
In recent cases applicant received IHS refund before interview call.

hi dear no i have not received the IHS refund.

[heyaheya]

Have you received your partial IHS refund?
In recent cases applicant received IHS refund before interview call.

hi dear no i have not received the IHS r

how was ur interview dhirja ... did she/he ask u for more documents to send and how many officers were thr... hope ur interview went well.