PAYE79086 - PAYE operation: targeted review forms: review forms not returned (Action Guide)

Where you are reviewing the case to clear an earlier year and the form P810 is outstanding follow steps 1 - 11 below.

For details of how to access any of the COP functions use the [Index Of Functions] button on the left of the screen.

  1. Are you reviewing this case before 31 January following the year in question?
  • Yes - Go to step 2
  • No - Go to step 7
  1. Has your review been prompted by taxpayer contact?
  • Yes - Go to step 3
  • No - Go to step 6
  1. Obtain all the information necessary to clear the case including the missing P810 information

  2. Use Function RI to note receipt of P810 (information)

  3. Review case
  • If necessary issue an informal calculation using Function AS
  • File any notes or P810 in the DR and note the COP record using Function TA or AS
  1. Defer reviewing the case until after 31 January following the year in question

  2. Does the information requested on the P810 relate to income received?
  • Yes - Go to step 8
  • No - Go to step 11
  1. Has a coding restriction for CY-1 been made in relation to these sources?
  • Yes - Go to step 9
  • No - Go to step 10
  1. Use this figure in any Informal Calculation you need to raise

Note: If this income is in respect of taxed savings and investment income you will need to convert the HRA restriction to taxable income.

Go to step 11

  1. The figure to be used in any Informal Calculation is the figure on the last completed SA return

Go to step 11

  1. Exclude any ‘P810’ allowances and reliefs from the Informal Calculation