DMBM616210 - CCP: Particulars of claim: Non-VAT debts.

Type of DebtBrief description for front of N1 “Brief details” of claimDetails for Particulars of Claim (Reverse of N1)
Acquisition VATPayment of Acquisition VATThe claim is for £xxx Acquisition VAT payable under the provisions of Regulation 36 of the VAT Regulations 1995
Aggregates LevyPayment of Aggregates LevyThe claim is for £xxx Aggregates Levy payable under the provisions of Schedule 5 of the Finance Act 2001
Payment of penaltiesThe claim is for £xxx penalties payable under the provisions of Statutory Instrument 2002/761, 38(1)
Payment of interestThe claim is for £xxx interest payable under the provisions of Schedule 5 of the Finance Act 2001 for the period of xx/xx/xx and interest will continue to accrue until payment
Payment of Aggregates LevyThe claim is for £xxx Aggregates Levy assessed under the provisions of Schedule 5 of the Finance Act 2001
Amusement Machine Licence Duty (AMLD)Payment of Amusement Machine Licence DutyThe claim is for £xxx Amusement Machine Licence Duty payable under the provisions of Schedule 4 Betting and Gaming Duties Act 1981
Payment of penaltiesThe claim is for £xxx penalties payable under the provisions of Schedule 4 Betting and Gaming Duties Act 1981 and Section 9 Finance Act 1994
N/AN/A
Air Passenger Duty (APD)Payment of Air Passenger DutyThe claim is for £xxx Air Passenger Duty payable under the provisions of Chapter IV of Part 1 Finance Act 1994
Payment of penaltiesThe claim is for £xxx penalties payable under the provisions of Section 9 Finance Act 1994
Payment of interestThe claim is for £xxx interest payable under the provisions of Schedule 6 of the Finance Act 1994 for the period to xx/xx/xx and interest will continue to accrue until payment
Payment of Air Passenger DutyThe claim is for £xxx Air Passenger Duty assessed under the provisions of Section 12 of the Finance Act 1994
Beer DutyPayment of Beer DutyThe claim is for £xxx Beer Duty payable under the provisions of Part VII of the Beer Regulations 1993
Payment of penaltiesThe claim is for £xxx penalties payable under the provisions of Section 9 Finance Act 1994
N/AN/A
Bingo DutyPayment of Bingo DutyThe claim is for £xxx Bingo Duty payable under the provisions of the Bingo Duty Regulations 2003
PenaltiesThe claim is for £xxx penalties payable under the Betting and Gaming Duties Act 1981 and Section 9 Finance Act 1994
N/AN/A
Climate Change LevyPayment of Climate Change LevyThe claim is for £xxx Climate Change Levy payable under the provisions of Schedule 6 Finance Act 2000
Payment of penaltiesThe claim is for £xxx penalties payable under the provisions of Schedule 6 Finance Act 2000
Payment of interestThe claim is for £xxx interest payable under the provisions of Schedule 6 Finance Act 2000 for the period to xx/xx/xx and interest will continue to accrue until payment
Payment of Climate Change LevyThe claim is for £xxx Climate Change Levy assessed under the provisions of Schedule 6 Finance Act 2000
Community TransitPayment of Community Transit debtThe claim is for £xxx Community Transit debt payable under the provisions of Council Regulation (EEC) No. 2913/92 and Commission Regulation (EEC) No. 2454/92
N/AN/A
Payment of interestThe claim is for £xxx interest payable under the provisions of Article 232 of Council Regulation (EEC) No. 2913/92 and Section 126 Finance Act 1999 for the period to xx/xx/xx and interest will continue to accrue until payment
C18s and Post Clearance DemandsPayment of customs debtThe claim is for £xxx customs duty payable under the provisions of Articles 219 – 222 of Council Regulation (EEC) No. 2913/92
N/AN/A
Payment of interestThe claim is for £xxx interest payable under the provisions of Article 232 of Council Regulation (EEC) No. 2913/92 and Section 126 Finance Act 1999 for the period to xx/xx/xx and interest will continue to accrue until payment
Excise Spirits dutyPayment of Excise spirits dutyThe claim is for £xxx excise spirits duty payable under the provisions of Part II of Alcoholic Liquor Duties Act 1979
N/AN/A
N/AN/A
Excise Wine dutyPayment of excise wine dutyThe claim is for £xxx excise wine duty payable under the provisions of Part IV Alcoholic Liquor Duties Act 1979
N/AN/A
N/AN/A
Gaming DutyPayment of Gaming DutyThe claim is for £xxx Gaming Duty payable under the provisions of Section 12 Finance Act 1997
Payment of penaltiesThe claim is for £xxx penalties payable under the provisions of Section 12 Finance Act 1997 and Section 9 Finance Act 1994
N/AN/A
Payment of Gaming DutyThe claim is for £xxx Gaming Duty assessed under the provisions of Section 12 Finance Act 1997 and Section 12 Finance Act 1994
General Betting DutyPayment of General Betting DutyThe claim is for £xxx General Betting Duty payable under the provisions of the General Betting Duty Regulations 2001
N/AN/A
N/AN/A
Insurance Premium TaxPayment of Insurance Premium TaxThe claim is for £xxx Insurance Premium Tax payable under the provisions of Section 54 Finance Act 1994
Payment of PenaltiesThe claim is for £xxx penalties payable under the provisions of Schedule 7 Finance Act 1994
Payment of InterestThe claim is for £xxx interest payable under the provisions of Schedule 7 Finance Act 1994 for the period to xx/xx/xx and interest will continue to accrue until payment
Payment of Insurance Premium TaxThe claim is for £xxx Insurance Premium Tax assessed under the provisions of Section 56 Finance Act 1994
Landfill TaxPayment of Landfill TaxThe claim is for £xxx Landfill Tax payable under the provisions of Section 49 Finance Act 1996
Payment of PenaltiesThe claim is for £xxx penalties payable under the provisions of Schedule 5 Finance Act 1996
Payment of InterestThe claim is for £xxx interest payable under the provisions of Schedule 5 Finance Act 1996 for the period to xx/xx/xx and interest will continue to accrue until payment
Payment of Landfill TaxThe claim is for £xxx Landfill Tax assessed under the provisions of Section 50 Finance Act 1996
Lottery DutyPayment of Lottery DutyThe claim is for £xxx Lottery Duty payable under the provisions of Chapter II Finance Act 1993
Payment of penaltiesThe claim if for £xxx penalties payable under the provisions of Chapter II Finance Act 1993 and Section 9 Finance Act 1994
N/AN/A
Oil PenaltiesPayment of PenaltiesThe claim is for £xxx penalties payable under the provisions of Hydrocarbon Oil Duties Act 1979 and Section 9 Finance Act 1994
N/AN/A
Registered Excise Dealers and Shippers (REDS)Payment of Registered Excise Dealers and Shippers dutyThe claim is for £xxx Registered Excise Dealers and Shippers duty payable under the provisions of Section 14 of the Excise Goods (Holding, Movement, Warehousing and REDS) Regulations 1992 (No 3135)
N/AN/A
N/AN/A
Road Fuel DutyPayment of Road Fuel DutyThe claim is for £xxx Road Fuel Duty payable under Regulations made under the provisions of the Hydrocarbon Oil Duties Act 1979
N/AN/A
Payment of PenaltiesThe claim is for £xxx penalties payable under the Regulations made under the provisions of the Hydrocarbon Oil Duties Act 1979 and Section 9 Finance Act 1994
Tobacco DutyPayment of Tobacco dutyThe claim is for £xxx Tobacco duty payable under the provisions of Part III of The Tobacco Products Regulations 2001
N/AN/A
N/AN/A
Money Laundering Regs (Money Service Business Traders)Payment of Money Service Business/High Value Dealer Registration FeeThe claim is for £xxx Money Service Business/High Value Dealer Registration Fee payable under the provisions of Section 14 Money Laundering Regulations 2003
N/AN/A
Payment of Penaltie sThe claim is for £xxx penalties payable under the provisions of Section 20 Money Laundering Regulations 2003
TAPS (relates to wine, cider, perry)Payment of cider and perry duty due on a returnThe claim is for £xxx cider and perry duty payable under the provisions of Regulation 23 of the Cider and Perry Regulations 1989 (SI 1989/1355)
N/AN/A
N/AN/A
Payment of wine and made-wine duty due on a returnThe claim is for £xxx wine and made-wine duty payable under the provisions of Regulation 23 of the Wine and Made-Wine Regulations 1989 (SI 1989/1356)
N/AN/A
N/AN/A
Unregistered Traders VAT penalties – LNLL (Liable/no Longer Liable)Payment of PenaltiesThe claim is for £xxx penalties payable under the provisions of Sections 73 and 76 of the Value Added Tax Act 1994