The Importance of Filing Company Accounts - Penalties and Strike Off

When running a limited company, there are manyFortunately, there is a solution. Under the
important things to consider. One of these is theCompanies Act 2006 - Section 1024 onwards
legal obligations placed on the company. Perhapssupply a means for a company to apply to get
one of the most important of these is theback on the register via what is known as an
requirement to submit company accounts eachadministrative order. Through a number of steps,
year and on time. There are severe penalties fora company may apply for restoration on the
those companies that fail to do this.register, but they first have to satisfy a number
Initially failing to properly submit your companyof criteria.
accounts can lead to a late filing penalty. These1) At the time of being struck from the register,
are fines which increase with severity; the longerthe company must have been carrying out their
the submission is delayed. The penalties werebusiness.
introduced to ensure that the accounts and2) The company must seek a waiver letter from
reports were submitted on time. These accountsthe treasury solicitor.
are necessary for public accountability.3) The company must pay all the penalties and
Fines for late penalties can be up to £7,500 (forfees that it owes
PLC's) or £1,500 for private limited companies).4) The company must ensure that all its accounts
But there are far worse consequences. Aand records are up to date.
company that continues to fail to submit itsIf all of these steps are satisfied, an application to
accounts and records may be struck from thebe restored on the register may be made to the
companies register. This means that it canregistrar (Companies House). The process may be
technically no longer trade as a limited company.quite expensive as the company is required to
Its assets also automatically pass to the crown.pay a number of fees and penalties:
This is actually quite a common occurrence. ManyA) £79 to the treasury secretary for the
companies move their registered office addresswaiver letter.
and neglect to notify Companies House of theB) £100 for the Companies House processing
change. Therefore, when they fail to submit theirfee.
accounts, they also do not receive the remindersC) All the penalties for late filing.
sent out by the registrar. Eventually they will beThe process may take some time and be quite
struck off the register and their company will becostly, but it is preferable to the alternative which
dissolved without their knowledge.involves applying through the court system.