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Violation Tracker UK Individual Case

Company: Gostling Ltd
Company City/Town: Skipton
Company Nation/Region: England
Penalty: £15,371
Year: 2017
Date: 8 December, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Gostling Ltd of Unit 1, Union Business Park, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR, has agreed to pay regulatory penalties of £7,371 and £8,000, which were 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 in that the firm failed to: 1. ensure a director, appointed in 2011 and 2016, had appropriate affiliate status; 2. notify ICAEW of the appointment, resignation and reappointment of the director; and 3. properly disclose details of all directors on its 2012-2017 annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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