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Violation Tracker UK Individual Case

Company: D & J Randles Limited
Company City/Town: Doncaster
Company Nation/Region: England
Penalty: £1,009
Year: 2019
Date: 9 July, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: D & J Randles Limited of Harrogate has agreed to pay a regulatory penalty of £1,009, which was decided by the Audit Registration Committee. This was in view of the firm's breach of audit regulations 2.11 and 2.03b for its failure to notify ICAEW of changes within 10 business days and its failure to ensure that it was eligible to hold audit registration between 28 June 2018 and 1 April 2019.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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