Getting the Compliance Right

We can provide advice and assistance on:

  • Verifying new sub-contractors with HMRC
  • Making the correct deduction from sub-contractor’s pay
  • Paying over deductions to HMRC and submitting monthly returns
  • Providing deduction statements to sub-contractors
  • Keeping appropriate records

Compliance failures:

  • Failure to verify correct deduction rate – underpaid tax plus penalties and interest
  • Failure to submit monthly return on time – at least £100 per return per month
  • Failure to provide a deduction statement – fine up to £3,000
  • Missing records – fine up to £3,000

Other compliance failures leading to loss of Gross Payment Status:

  • Late submission of monthly CIS return
  • Late payment of CIS/PAYE
  • Late payment of corporation tax
  • Late submission of corporation tax return
  • Late payment of directors’/proprietors’ personal income tax