Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Swindon
Company Nation/Region: England
Penalty: £1,003
Year: 2017
Date: 10 September, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Derrick Newman Limited, 29 Bath Road, Old Town, Swindon, Wiltshire, SN1 4AS, has agreed to pay a regulatory penalty of £1,003, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.11, 2.03a and 6.06 for failing to notify ICAEW of a new director's appointment within 10 business days, failing to ensure that the new director held audit affiliate status and for incorrectly completing its 2017 annual return.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)