CompaniesInTheUK

MR RICKY DOUGLAS BONNER

2 current appointments · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

RICKY BONNER

9 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-03-15
Date of birth on record
December 1962

Mr Ricky Douglas Bonner ('Mr Bonner') failed to ensure that Project Management & Build Solutions Ltd (PMBS) dealt properly with its tax affairs and as a consequence caused it to trade to the detriment of HM Revenue & Customs ('HMRC') from at least 01 October 2015 when Corporation Tax for the year to 31 December 2014 became due, to its cessation in June 2017. As a consequence HMRC have submitted a claim in the liquidation of £246,124. In that: • Corporation tax ('CT') of £11,680 was due for the year ended 31 December 2013, this amount was settled in 2 payments, made in June 2016 and August 2016; • However, in December 2016 HMRC determined that a total of £29,339 was payable for this year and although a further payment was made in March 2017, at the date of the liquidation £17,080 remained outstanding; • CT of £169,834 was due for the year to 31 December 2014, which should have been settled by 01 October 2015; • Two payments totalling £20,840 were made in April and August 2016 and although losses made in 2015 were credited to the account (in December 2016), a balance of £98,981 remains outstanding, giving total CT due of £116,062; • PAYE/NIC/CIS remains outstanding from the tax year 2014/15, which should have been settled by 22 April 2015; • A total of £99,304 is outstanding for PAYE/NIC/CIS at the liquidation date; • A VAT refund of £225,497 was received by the Company on 04 September 2015, however this was not used to settle its outstanding tax liabilities; • Trade and expense creditors were owed £126,837 in the accounts to 31 December 2015, HMRC was owed £190,196; • At the liquidation date trade and expense creditors were owed £26,333, HMRC has claimed £246,124. • Bank statements for the period 01 September 2015 to cessation show total payments of £1,464,977, of which: - £56,769 was paid to HMRC; and - £96,832 was paid to Mr Bonner. • He repaid £10,000 towards her outstanding director's loan account in February 2016, a further £75,250 was allocated in September 2016 from a dividend paid, leaving a balance due of £65,120.

Details

Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962
Correspondence address
26 DARMEAD, WESTERN SUPER MARE, SOMERSET, BS24 7EH

Track record

2

companies, the first appointed in 2004. All 2 are now dissolved.

Appointments 3

Why these appointments?

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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.