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From: "robert home" <bob@sarahharvey.com>
To: <supplierrelations@msxi-euro.com>
Cc: <sue@sarahharvey.com>
Subject: quarterly intermediary report. Sarah Harvey
Date: Mon, 23 Oct 2017 13:00:20 +0100
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This month's quarterly intermediary report
Regards
Bob Home
Sarah Harvey Limited
Sarah Harvey House
37 Chandos Street
Leamington Spa
Warwickshire
CV32 4RL
Tel: +44(0) 1926 450545
Fax: +44(0) 1926 450658
Mobile: +44 (0)7887726814
email: <mailto:bob@sarahharvey.com> bob@sarahharvey.com
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link=3D"#0563C1" vlink=3D"#954F72"><div class=3DWordSection1><p =
class=3DMsoNormal>This month’s quarterly intermediary =
report<o:p></o:p></p><p class=3DMsoNormal>Regards<o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-GB'> <o:p></o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-GB'>Bob =
Home<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-GB'>Sarah Harvey Limited<br>Sarah =
Harvey House <br>37 Chandos Street<br>Leamington =
Spa<br>Warwickshire<br>CV32 4RL<br> <br>Tel: +44(0) 1926 =
450545<br>Fax: +44(0) 1926 450658<br>Mobile: +44 =
(0)7887726814<br> <br>email: <a =
href=3D"mailto:bob@sarahharvey.com"><span =
style=3D'color:blue'>bob@sarahharvey.com</span></a></span><span =
style=3D'mso-fareast-language:EN-GB'><o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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Employment intermediary name (Must be between 1 and 120 =
characters.),SARAH HARVEY LIMITED,,,,,,,,,,,,,,,,,,,,,,,
Employment intermediary address line 1 (Must be between 1 and 35 =
characters.),SARAH HARVEY HOUSE,,,,,,,,,,,,,,,,,,,,,,,
Employment intermediary address line 2 (Must be between 1 and 35 =
characters.),37 CHANDOS STREET,,,,,,,,,,,,,,,,,,,,,,,
"Employment intermediary address line 3 (Optional, between 1 and 35 =
characters.)",LEAMINGTON SPA,,,,,,,,,,,,,,,,,,,,,,,
"Employment intermediary address line 4 (Optional, between 1 and 35 =
characters.)",WARWICKSHIRE,,,,,,,,,,,,,,,,,,,,,,,
Employment intermediary postcode (Must be between 1 and 10 =
characters.),CV32 4RL,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,
Worker forename (Must be between 1 and 35 characters.),"Worker middle =
name (Optional, between 1 and 35 characters.)",Worker surname (Must be =
between 1 and 35 characters.),"Worker date of birth (There must be an =
entry if there is no 'Worker National Insurance number'. Must be in the =
format of dd/mm/yyyy and be today or in the past, but within the last =
130 years.)",Worker gender (There must be an entry if there is no =
'Worker National Insurance number'. Must be an 'M' for male or 'F' for =
female.),"Worker National Insurance number (There must be an entry if =
there is no 'Worker date of birth' and 'Worker gender'. Must be in the =
format of 2 letters then 6 digits then A, B, C, D or a space, like =
QQ123456C or QQ123456 .)",Worker address line 1 (Must be between 1 and =
35 characters.),Worker address line 2 (Must be between 1 and 35 =
characters.),"Worker address line 3 (Optional, between 1 and 35 =
characters.)","Worker address line 4 (Optional, between 1 and 35 =
characters.)",Worker postcode (Must be between 1 and 10 =
characters.),"Worker engagement details where intermediary didn't =
operate PAYE (Must be 'A' for Self-employed, 'B' for Partnership, 'C' =
for Limited liability partnership, 'D' for Limited company, 'E' for =
Non-UK engagement, or 'F' for Another party operated PAYE on the =
worker's payments. If more than one option applies select the one that =
best describes why PAYE wasn=92t operated for the engagement.)","Worker =
unique taxpayer reference (UTR) (There must an entry if 'Worker =
engagement details where intermediary didn't operate PAYE' is 'A', 'B' =
or 'C'. Must be 10 numbers.)",Start date of engagement (Must be in the =
format of dd/mm/yyyy and be today or in the past. May be before the =
start of the reporting period if the engagement has never ended.),"End =
date of engagement (There must be an entry if the engagement ended. Must =
be in the format of dd/mm/yyyy, be the same as or after the start date =
and in the reporting period the report relates to. If a report is =
uploaded on or before a reporting period's deadline, the date must be =
the day the report is uploaded or in the past. If the worker is paid in =
a different period to when they worked, you can include their details on =
the report about the period they worked in (if it=92s before the =
deadline for sending your report) or the report about the period their =
payment was in and leave the end date blank.)","Amount paid for the =
worker's services (There must be an entry if 'Worker engagement details =
where intermediary didn't operate PAYE' is 'A', 'B', 'C', 'D' or 'E'. =
Must be a positive value to 0, 1 or 2 decimal places and not include any =
commas.)","Currency (There must be an entry if 'Worker engagement =
details where intermediary didn't operate PAYE' is 'A', 'B', 'C', 'D' or =
'E'. Must be Great British pounds ('GBP') or euros ('EUR'). If the =
worker was paid in another currency it should be converted into Great =
British pounds or euros.)","Is this amount inclusive of VAT? (There must =
be an entry if 'Worker engagement details where intermediary didn't =
operate PAYE' is 'A', 'B', 'C', 'D' or 'E'. Must be a 'Y' for yes or a =
'N' for no.)","Name of party paid by intermediary for worker's services =
(There must be an entry if 'Worker engagement details where intermediary =
didn't operate PAYE' is 'A', 'B', 'C', 'D' or 'E'. Must be between 1 and =
120 characters.)","Address line 1 of party paid by intermediary for =
worker's services (There must be an entry if 'Worker engagement details =
where intermediary didn't operate PAYE' is 'A', 'B', 'C', 'D' or 'E'. =
Must be between 1 and 35 characters.)","Address line 2 of party paid by =
intermediary for worker's services (There must be an entry if 'Worker =
engagement details where intermediary didn't operate PAYE' is 'A', 'B', =
'C', 'D' or 'E'. Must be between 1 and 35 characters.)","Address line 3 =
of party paid by intermediary for worker's services (Optional, between 1 =
and 35 characters.)","Address line 4 of party paid by intermediary for =
worker's services (Optional, between 1 and 35 characters.)","Postcode of =
party paid by intermediary for worker's services (Optional, between 1 =
and 10 characters.)","Companies House registration number of party paid =
by intermediary for worker's services (There must be an entry if 'Worker =
engagement details where intermediary didn't operate PAYE' is 'D'. Must =
be 2 letters and 6 numbers, or between 6 and 8 numbers.)"
SREEKESH ,,VENOGIPAL,25/05/1986,M,SJ865000A,2,March way,Binley =
,Coventry,CV3 2QY,D,,22/04/2014,,13273.55,GBP,Y,Afflated ltd,2,March =
way,Binley ,Coventry,CV3 2QY,9000415
Dj,,BASSEN,23/04/1973,M,NZ462159D,Oakleaf IT Ltd,studio 2,Lampoer =
Manor,Old Road,NN69HF,D,,14/11/2016,,36480,GBP,Y,Oakleaf IT Ltd,studio =
2,Lampoer Manor,Old Road,Lamport,NN69HF,8410176
HITESH,,BITKUMALLA,25/01/1986,M,SK444610C,28,Dunkley =
Street,,Wolverhampton,WV14AN,D,,05/11/2014,,26890.5,GBP,Y,Blue It =
sevices uk ltd,28,Dunkley Street,,Wolverhampton,WV14AN,6627436
KIRAN,,SHAHID,21/12/1985,F,JM268446C,Newcombe Road,Birmingham,,,B21 =
8BY,D,,20/11/2015,,13572,GBP,Y,Kiran Shahid Limited,164 Newcombe =
Road,Handsworth,,Bitmingham,B21 8BY,9854497
SUSAN,,MCREEDY,15/03/1976,F,JE375965B,9 Vincent Avenue ,Stratford Upon =
Avon,,,CV37 6SR,D,,21/03/2016,,11014.07,GBP,Y,Susie Mac LTD,9 Vincent =
Avenue,Stratford Upon Avon,,,CV37 6SR,1055489
DONNA,,GREEN,14/09/1972,F,NY852569D,44 Shortheath =
Road,Swadlincote,Derbyshire,,DE12 =
6AS,D,,22/06/2015,,12644.79,GBP,Y,Donna Green Ltd,44 Shortheath =
Road,Moira,Swadlincote,,DE12 6AS,9810084
STEVEN,,CLARKE,03/10/1963,M,NE134499A,64 Mark =
Road,Oxford,Oxfordshire,,OX33PA,D,,16/01/2017,30/07/2017,5216.4,GBP,Y,SC =
Management Solutions Ltd,Brunel House,340 Firecrest Court,Centre =
Park,Warrington,WA1 1RG,8777528
AIMEE,,SAMWELL,16/08/1993,F,JX472846C,114 Morris =
Avenue,Wyken,Coventry,West =
Midlands,CV25GR,D,,23/02/2017,,6431.4,GBP,Y,Samwell Consulting ltd,114 =
Morris Avenue,Coventry ,West Midlands,,cv2 5gr,10534475
TRACEY ,,PHILLIPS,05/02/1965,F,NH667101C,Spring House,Wolverton =
Road,Norton Lindsey,West Midlands,cv35 =
8jn,D,,08/05/2017,,15375,GBP,N,Norton Compliance Services,Spring =
House,Wolverton Road,Norton Lindsey,West Midlands,cv35 8jn,10754022
PATRICK ,,WALSH,14/05/1987,M,7821824N,lismatigue,knocktopher,county =
kilkenny,ireland,DUBLIN 11,D,,02/04/2017,,6188.39,GBP,N,Vertical Star =
Limited, 50A Rosemount Park Drive,Rosemount =
Business,Ballycoolin,DUBLIN,11,575530
MARK,,HUGHES,21/12/1976,M,jg197583d,Eastleigh Cottage ,Eathorpe =
,Leamington Spa ,,CV339DE,D,,14/05/2017,,20639.54,GBP,Y,Eastleigh =
Consultancy Ltd ,Eastleigh Cottage ,Eathorpe ,Leamington Spa =
,,CV339DE,10741146
GRAHAM ,,VAUGHEY,10/07/1996,M,PE963508C,99,westcourt,newfoundwell =
road,drogheda,A92F6XD,D,,14/05/2017,,5415.32,GBP,N,Milonga LTD, 50A =
Rosemount Park Drive,Rosemount Business,Ballycoolin,DUBLIN,11,527175
MIKE ,,JONES,24/10/1947,M,YK823579C,the old forge,church =
end,twyning,tewksbury,GL206DA,D,,29/05/2017,,14260.4,GBP,N,MEV JONES,the =
old forge,church end,twyning,tewksbury,GL206DA,11111111
PATRICIA ,,MORRISEY,29/06/1990,F,JK406346C,16 Earlsdon Street ,Coventry =
,West mids,,CV56EG,D,,25/09/2017,,882.9,GBP,N,PT MORRISEY LTD,16 =
Earlsdon Street ,Coventry ,West mids,,CV56EG,10988028
JESSICA,,DOYLE,27/10/1994,F,8387442J,5 Castletimion Drive,cool =
lock,Dublin,Ireland,Dub5,D,,21/08/2017,,3960.45,GBP,N,Crescsent ltd, 50A =
Rosemount Park Drive,Rosemount Business,Ballycoolin,DUBLIN,11,575532
ALISON,,LOCKE,13/08/1981,F,YZ411203C,51 Sannox =
Drive,Saltcoats,Manchester,manchester,KA216JF,D,,26/07/2017,,23529,GBP,Y,=
OPES ENTERPRISES LTD,1 worsely court,high =
stree,worseley,manchester,MN283NJ,7875675
ALLISTAIR ,,FERRIER,01/11/1956,M,YZ411203C,Forge Cottage ,Church =
lane,Stke lynee,Bicester,OX278RV,D,,11/09/2017,,4174.56,GBP,Y,Allistair =
Ferrier,Forge Cottage ,Church lane,Stke lynee,Bicester,OX278RV,9530014
Gabriella,,Awuah,03/04/1993,F,SN582389B,6,Trident Court ,Butlers =
Road,Birmingham,B202NX,D,,26/09/2016,,8581.9,GBP,Y,Nasa Umbrella,Tower =
House,Fairfax Street,,Bristol,BS1 3BN,6836385
Jonathon ,,Mathews,18/06/1974,M,JA590059D,5,Kiers Bridge =
Close,TIpton,West =
Midlands,DY47UR,D,,12/06/2017,24/09/2017,6331.5,GBP,Y,Nasa =
Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
Kulvinder,,Puwar,18/03/1977,F,JL369372A,22 Priors =
Harnall,Hillfields,Coventry,,CV1 5FE,D,,05/01/2015,,8596.1,GBP,Y,Nasa =
Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
Charlotte,,Warroll,11/06/1978,F,JJ701876A,Dutton Cottage,"Main St, =
Brandon",Coventry,West Midlands,CV8 =
3HW,D,,12/06/2016,,12032.7,GBP,Y,Nasa Umbrella,Tower House,Fairfax =
Street,,Bristol,BS1 3BN,6836385
Katie,,Love,10/09/1970,F,NW124670C,28 Springholl =
Court,Liverpool,Merseyside,,L15 9EJ,D,,06/03/2017,,2481,GBP,y,Nasa =
Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
David ,,Plunkett,18/02/1987,M,JW557274C,56,Shipbourne =
Close,Quinton,Birmingham,B32 2LH,D,,24/04/2017,,11179.2,GBP,y,Nasa =
Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
Bora,,Musab,04/02/1977,M,jk735717B,57 Baldwins Lane,Hall =
Green,Birmingham,West Midlands,B280PU,D,,24/07/2017,,8386.2,GBP,y,Nasa =
Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
Alexandre,,Kostrub,29/05/2017,M,SN448035D,28B Lockwood =
Road,Birmingham,Birmingham,West =
Midlands,B321PZ,D,,07/08/2017,,3526.3,GBP,y,Nasa Umbrella,Tower =
House,Fairfax Street,,Bristol,BS1 3BN,6836385
Hannah,,Mcgarrity,13/08/1969,F,PW272978C,15 Titheway,Middle =
littleton,Worcester,Worcestershire,wr118LP,D,,11/09/2017,,1825.8,GBP,y,Na=
sa Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
Jules,,Greaves,17/07/1979,F,JS365720A,61 Windsor =
Road,Albrighton,,,WV73PN,D,,25/09/2017,,1075.2,GBP,y,Nasa Umbrella,Tower =
House,Fairfax Street,,Bristol,BS1 3BN,6836385
Dzienisz,,Rafel,24/01/1984,M,SE214531D,12 Durham Avenue,Willenhall,West =
Wmidlands,,WV131JH,D,,03/07/2017,23/07/2017,1718.5,GBP,y,Nasa =
Umbrella,Tower House,Fairfax Street,,Bristol,BS1 3BN,6836385
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