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    • SERVICE BY EMAIL Rules 6.3(1)(d) and 6.20(1)(d) of the Civil Procedural Rules (“CPR”) allow service by email of claim forms and other documents; these Rules are supplemented by Practice Direction (“PD”) 6A. In accordance with PD 6A.4, in order for service by email to be valid, the recipient party must have previously indicated in writing to the party serving that they are willing to accept service by electronic means and provided a fax number, email address or other electronic identification to which it must be sent. The PD also requires the sender to ask if there are any restrictions on the size of documents that can be received by email.
    • NO EMAIL. Not only for the reasons outlined above. CPR Rules state that PAPLOC's can't be served by email unless you give them express consent to this (just giving them your email address is *not* express consent), meaning that they have to be served by post. Either way, a court claim can't arrive by email either. The courts will send that by post. They'll file it to your old address and you'll have no idea until a couple months later when all of a sudden a CCJ is on your credit file because they've obtained what we call a backdoor CCJ. In easier terms, stick to proper post for legal/contractual disputes.   In this case, ignore entirely. That is more useful for more "normal" private parking invoices.   
    • I read the Ignore thread that your reply linked to and it recommends that a letter be sent: You should write to the car park owner - the supermarket etc - not the parking company- with a brief letter denying that any money is owed at all. Also ask the car park owner if they have given authority to the car park operator to bring any legal action against you. You should also complain and asked them why they are prepared to sell their reputation by treating their customers as enemies – and wouldn't it be better that the £160 odd, which the private parking company is trying to take from you were spent in their shop/supermarket rather than going to a wholly non-productive company such as [X X X name the company X X X]? The car park owner will also realise that it is their reputation which is associated with their draconian action - not the parking company which is merely acting as a fall-boy. Should I do this or just ignore it entirely?
    • Thank you so much! This is all I have in terms of documentation hope it's ok.  Morality Law JC Acquisition Claim.pdf
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VAT on imports - confusing problem

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hello all


I have a problem regarding import VAT for my business.


At the start of the year, I purchased goods from a company in Saudi on agreed payment terms of 60 days from shipping date.


When I received the relevant documents, I forwarded these onto my customs clearing agent, who then took care of duty, vat etc on my behalf using their deferment HMRC account, and I would then pay back to them the sum paid in VAT once I had received the goods.


however, the supplier in Saudi then changed their minds on the payment terms and insisted on a bank guarantee from me (letter of credit or such like) which I was not in a position to offer.


therefore, they changed the consignee for the goods to a company based in the UK with whom they already dealt with, and this company took complete ownership.


I then completed my vat return for the period, but HMRC are refusing to issue a reclaim on the vat associated with these goods as my business never took ownership, but of course the agent acting on my behalf had paid the duty and vat on my behalf.


the other uk company refused to pay the vat, although they paid the duty element direct to my agent as they had now taken the goods themselves.


therefore, I have not paid any sums to the supplier or the agent, and the agent are now trying to take me to court for the outstanding amount they paid originally (£11,500)


HMRC still refuse my claim, the company who have taken ownership of the goods have agreed with HMRC that they will pay the vat for these goods in their sales (which will show on their VAT return), and my agent is currently £11,500 out of pocket


I have tried speaking with all parties involved without success, and now face the prospect of losing in court and having to make the payment of £11,500 plus costs although I haven't ever actually received any goods


any advice on this would be appreciated

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1: So basically you paid your supplier to send the goods to the UK.


2: Your agent pre-paid HMRC Vat & duties, but never received the goods.


3: Your supplier sent the goods via their agent in the UK, whom received the goods, & paid a fee to your agent, but have not yet paid the Vat & duties to HMRC.


4: You have not paid anyone for the Vat & dutes or rejected the goods.


5: You are attempting to to reclaim the Vat & dutes from HMRC that you have not paid as yet.


Greetings [mattcarr41] Firstly you have a number of options to resolve this,


1a: Your agent returns the fee to your supplier's agent in return for the ownership of goods.


1b: You pay your agent the Vat & duties & the fee for the service, when they receive the goods.


2a: Your agent requests a refund from HMRC for the failed import & keeps the fee from your supplier's agent & your agent refunds you the fee for the service.


2b: You pay your supplier's agent Vat & duties plus a fee for the service which may be more expensive than your own agent's fee.


3a: You reject the goods, then you can either request a refund from your supplier or re-delivery via your agent which is more expensive as you are doubling transit costs.


3b: Your agent requests a refund from HMRC for the failed import & refunds the fee from your supplier's agent.


3c: Your supplier's agent returns the goods to your supplier in Saudi.


4: Once you have ownership of the goods, normally only once you sell the goods on you can get a refund from HMRC, occassionally end-users can get the goods zero VAT rated or a refund from HMRC.

Edited by ASIIndustries
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ASI Industries = As i in does tries!


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I will try, i may never succeed in the goal, but at least by trying i have a greater chance of success than never trying at all!

 My opinions are my own & occasionally may offend, but it is not my intention to cause offence in the first place!

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