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  1. In

    In
  2. Contact big group

    Contact big group
  3. Replies
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    85,217

    Any chance of redacting the personal bits and...

    Any chance of redacting the personal bits and posting up the letter?
  4. Thread: BIG GROUP

    by convict
    Replies
    1,611
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    454,631

    Sticky: what's your problem? Don't like it? well don't...

    what's your problem? Don't like it? well don't join.

    Feel free to set up your own effort.
  5. http://www.hmrc.gov.uk/manuals/salfmanual/salf411....

    http://www.hmrc.gov.uk/manuals/salfmanual/salf411.htm hmrc need to allow postage time so posting on the 5th is a no-no
  6. IPSE response to budget thread

    IPSE response to budget thread
  7. Well I've asked them outright on their forum. If...

    Well I've asked them outright on their forum. If they aren't going to speak up or support then I'll simply cancel my subs as they are useless to me.
  8. Replies
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    yep, you could drive a bus through that

    yep, you could drive a bus through that
  9. Replies
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    58,204

    in 2020 when we'll all be PSC'd to death @...

    in 2020 when we'll all be PSC'd to death @ eleventythousand percent
  10. Replies
    370
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    58,204

    where can i get a legal definition of a PSC? I...

    where can i get a legal definition of a PSC? I know what a LTD co is, but what is the overlap with a PSC?
  11. There's a feedback/contact form on the website....

    There's a feedback/contact form on the website....
  12. Replies
    1,945
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    540,033

    No idea. Go back and ask for a closure notice and...

    No idea. Go back and ask for a closure notice and see what happens
  13. Replies
    1,945
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    540,033

    They are saying that the APN is invalid, not the...

    They are saying that the APN is invalid, not the original DA
  14. Thread: BIG GROUP

    by convict
    Replies
    1,611
    Views
    454,631

    Sticky: http://m.stepchange.org/debt-information/what-your...

    http://m.stepchange.org/debt-information/what-your-creditors-can-do/court-action/bailiffs
  15. GAAR is not retrospective for schemes prior to...

    GAAR is not retrospective for schemes prior to its introduction in July 13
  16. Replies
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    8,315

    Talk to them. Don't pay. Buy a CTD for the same...

    Talk to them. Don't pay. Buy a CTD for the same amount to stop interest accruing and the join Big Group.
  17. Replies
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    Matrix is good. Try flights.Google.com and then...

    Matrix is good. Try flights.Google.com and then discover destinations
  18. No doubt the HMRC propaganda machine will spew...

    No doubt the HMRC propaganda machine will spew out more crap using well prepared statements shortly
  19. Thread: BIG GROUP

    by convict
    Replies
    1,611
    Views
    454,631

    Sticky: I met with Graham and Rhys last week and was...

    I met with Graham and Rhys last week and was impressed with their plan, approach, and views.

    Don't mess about, join up and get onboard.
  20. Notifiable and notified/registered/declared are...

    Notifiable and notified/registered/declared are different. Think about it.
  21. Bumping for those who are interested

    Bumping for those who are interested
  22. Thread: BIG GROUP

    by convict
    Replies
    1,611
    Views
    454,631

    Sticky: Count me in too

    Count me in too
  23. Thread: BIG GROUP

    by convict
    Replies
    1,611
    Views
    454,631

    Sticky: Sounds like a plan. +1 here

    Sounds like a plan. +1 here
  24. Replies
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    85,217

    they are doing it to create a sense of urgency...

    they are doing it to create a sense of urgency and get the coffers in. Much like the never-ending DFS sales. The other thing was the dangling of the NI shadow but I think that bubble has been burst...
  25. Replies
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    remember that "settlement" does not infer an...

    remember that "settlement" does not infer an advantage or describe favourable terms. All it means is that you've concluded those years (or not, depending on the IHT question, but that's another...
  26. Replies
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    sorry, I actually meant 2009/2010 and 2010/2011...

    sorry, I actually meant 2009/2010 and 2010/2011 - this is the period around when the disguised remuneration stuff hit in dec 2010.
  27. Replies
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    Just out of interest is there anyone here who was...

    Just out of interest is there anyone here who was in a scheme for 2010-12 (and is under enquiry/discovery assessment) who has NOT received a letter from HMRC regarding the Settlement Opportunity?
  28. what's your point troll?

    what's your point troll?
  29. Replies
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    So this is the first step for all payments to be...

    So this is the first step for all payments to be made to an account linked to your UTR, then they DD you what's left...
  30. Replies
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    fail to see how q3 is relevant to their position....

    fail to see how q3 is relevant to their position. It also sounds like you are not under enquiry at present, nor under a "check" otherwise they'd already be using sch36 fa2008. Have a read of...
  31. i think that's the whole point here. Know when to...

    i think that's the whole point here. Know when to talk and when to walk. Definitely one of those times to leave it alone...
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    yes. I missed that thread. found it now, thanks.

    yes. I missed that thread. found it now, thanks.
  33. Replies
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    isn't he likely to get shafted under settlements...

    isn't he likely to get shafted under settlements legislation?
  34. Replies
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    assuming you mean 50k in your personal bank (ie...

    assuming you mean 50k in your personal bank (ie net dividends), your tax will be about 5330. use the link i sent you above.
  35. eh? Would you pay a plumber if he took your bog...

    eh? Would you pay a plumber if he took your bog apart and left site due to having a bout of the flu?
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    just the amount above the threshold, not all of...

    just the amount above the threshold, not all of it. use a divi tax calc
  37. Replies
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    1. you don't "employ" someone to become a...

    1. you don't "employ" someone to become a shareholder. Employment and shareholding are two different things. E.g. Do you think that everyone with shares in BT works for them?
    2. you don't employ...
  38. Thread: FreeAgent

    by convict
    Replies
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    10,925

    Are there any users here who used to use...

    Are there any users here who used to use Kashflow? I'd like to know how it compares.
  39. Replies
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    so after 3 minutes I have a person's name and...

    so after 3 minutes I have a person's name and company. If I can do it, so can anyone else.

    I suggest if it's your site and you want to remain semi-anon, you get a burner.
  40. you need to work out if this was a formal or...

    you need to work out if this was a formal or informal enquiry. it can't be both (by definition), and obviously this has ramifications for you. have a read of...
  41. for 07/08 did you actually get a letter stating...

    for 07/08 did you actually get a letter stating that an enquiry had been opened under section 9a of the TMA? All I can see is a non-descript letter stating a vague intention. If you did get a...
  42. Replies
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    Yes, that's all well and good for enquiries but...

    Yes, that's all well and good for enquiries but there are also discovery assessments which start at 4 years. check the sticky/background info for more details.
  43. Nothing received. Try again

    Nothing received. Try again
  44. Replies
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    "One of them is a number imposed by HMRC rather...

    "One of them is a number imposed by HMRC rather than applied for by the promoter."

    And one of my fears materializes. HMRC will now add schemes in carte-blanche so that they are caught under APN.
  45. Replies
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    Disguised remuneration was Dec 2010. Gaar was...

    Disguised remuneration was Dec 2010. Gaar was July 2013
  46. APN (not an MP one) available to view at ...

    APN (not an MP one) available to view at

    https://docs.google.com/file/d/0B1z20tTony1WUWFXWXlvU05ONVk/edit?usp=docslist_api
  47. Replies
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    APN available to view at ...

    APN available to view at

    https://docs.google.com/file/d/0B1z20tTony1WUWFXWXlvU05ONVk/edit?usp=docslist_api
  48. It says "submitted". Nothing about...

    It says "submitted". Nothing about agreed/approved etc.
  49. See the background info and HMRC vs Charlton et al

    See the background info and HMRC vs Charlton et al
  50. Replies
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    follower notices rely on cases. No case, no...

    follower notices rely on cases. No case, no follower. An APN should by rights require a DOTAS number. There's confusion at the moment on what happens if your scheme does not have one but HMRC...
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