CompaniesInTheUK

MR Johnathan ROUTLEDGE

3 current appointments · 7 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.

Johnathan ROUTLEDGE

6 Years 0 Month(s)
Same company (no. 07816649) Same month of birth Name matched
Disqualified from
2021-09-08
Date of birth on record
April 1977

Between December 2014 and the end of trading in July 2017 Jonathan Routledge (“Mr Routledge”) failed to provide evidence, records or documentation to support VAT reclaimed by Hough Fabrications Ltd (“Hough”) from HMRC. Following a VAT investigation, HMRC raised assessments for the period totalling £107,112 plus interest of £8,581. • The company registered for VAT on 1 November 2011 and VAT reference number 130 8336 37 was allocated. • In June 2017 HMRC began a VAT investigation into refunds claimed by Hough between February 2015 and the end of trading in July 2017. • Mr Routledge was unable or unwilling to provide evidence to support the input tax claims submitted during this period. • When the investigation concluded in November 2017 VAT assessments were raised totalling £107,112. Interest of £8,581 was also charged. • When the VAT1 registration was completed in November 2011 annual taxable supplies of £650,000 were estimated. Analysis of the company bank statements for the period December 2014 to the end of trading in July 2017 shows zero trading income. The only company income was from VAT reclaims totalling £56,846 and loans totalling £432 from associated parties. • Analysis of the company bank statements for the period December 2014 to the end of trading in July 2017 shows expenditure totalling £57,516. With the exception of bank charges all of these funds were described as loan or expense payments and made to associated companies and associated persons. • Books and records have been delivered up and these include sales receipts for the period December 2014 – July 2017 totalling £41,500. The corresponding VAT returns record sales of £319,627. The bank statements show no trading income. Purchase receipts total approximately £26,980, however the corresponding VAT returns record purchases of £805,435. • HMRC are owed VAT in the sum of £118,852 of which £56,846 relates to the VAT refunds claimed by the company.

Details

Nationality
British
Country of residence
England
Date of birth
April 1977
Correspondence address
Unit C Birch Lane, Hough, Crewe, United Kingdom, CW2 5RH

Background report

Every company MR Johnathan ROUTLEDGE has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.

Get the report — £9.99

Track record

9

companies, the first appointed in 1999. 4 are now dissolved, 4 still on the register.

2 of them are registered at the same address (ST3 7YF) — commonly an accountant, a shared office or a family business.

Appointments 10

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.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.