CompaniesInTheUK

David George SMITH

1 current appointment · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

David George SMITH

3 Years 6 Month(s)
Same company (no. 09599581) Same month of birth Name matched
Disqualified from
2021-10-18
Date of birth on record
October 1995

From 08 May 2016, the date Value Added Tax (“VAT”) quarter ended 31 March 2016 became overdue, to 21 February 2019, Mr Smith, caused or allowed Hawton to trade to the detriment of HM Revenues and Customs (“HMRC”) in respect of VAT, Pay As You Earn (“PAYE”), Construction Industry Scheme (“CIS”) and Corporation Tax (“CT”) and Hawton’s accountants resulting in ; • In the period quarter ending March 2016 to quarter ending December 2018, Hawton submitted nine returns and HMRC made four assessments in the period resulting in total liabilities of £128,262. Payments of £5,650 were made by Hawton in the period in respect of VAT • HMRC’s claim in the Liquidation shows that £8,936 was outstanding in respect of PAYE for the period April 2015 to April 2019. HMRC information shows that no payments were made against these liabilities. • HMRC’s claim in the Liquidation shows that £29,883 was outstanding in respect of CIS deductions for the period April 2015 to April 2019. HMRC information shows that no payments were made against these liabilities. • In the period 1 June 2016 to 31 May 2018, Hawton submitted two CT returns detailing liabilities of £10,502. No payments were made against these liabilities. • On 17 April 2019 Hawton’s accountants issued an invoice for work outstanding from the period 5 July 2017 to 5 April 2019 in the amount of £5,370. On 27 February 2017 Hawton made a payment of £1,000 to the accountant. Comparative Treatment • Accounts for year ending 31 May 2017 show that HMRC is owed £46,739, at year end accounts 31 May 2018 this increased to £59,799, HMRC debts further increased to £118,875 at year end 31 March 2019. • Bank statements for period 07 May 2016 to 21 February 2019 show £598,824 was expended from the company bank account of which £5,650 was paid to HMRC and £1,000 was paid to Hawton’s accountants.

Details

Nationality
British
Country of residence
England
Date of birth
October 1995
Correspondence address
Unit 2 73-75 Main Street, East Leake, Loughborough, England, LE12 6PF

Track record

2

companies, the first appointed in 2015. 1 is now dissolved, 1 still on the register.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.