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NDR Recovery Action

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Dear Revenues Manager,
In relation to NDR debt recovery and the enforcement options available once a liability order has been obtain:
1. Do you ever use alternative method of recovery through a court of competent jurisdiction (Regulations 10(2) and 20(1) Non-Domestic Rating (Collection and Enforcement) Regulations 1989 S.I.1989/1058)? Between 2018/19 and 2023/24
a. If yes how many/% per year?
b. How many/% were successful?

2. Liability Orders
a. How many NDR debt Liability Orders have been applied for in each year 2018/19 – 2022/23?
b. How many Liability Orders have been granted per year for NDR debt in each year 2018/19 – 2022/23?

3. Enforcement Agents
a. How many NDR debts have been sent to Enforcement Agents in each year 2018/19 – 2022/23?
b. How much NDR debt was collected via Enforcement Agents in each year 2018/19 – 2022/23?

4. Security for Unpaid Rates Non-Domestic Rating -
a. If used how many per year in each year 2018/19 – 2022/23?
b. What are the average costs to pursue this method?
c. How many of the debts subject to this method of recovery have been collected in each year 2018/19 – 2022/23?

4. Insolvency
a. If used how many in each year 2018/19 – 2022/23?
b. If used do you use an external company to undertake this work?
c. What was the average cost for undertaking each insolvency action?

5. Commitment to Prison Inquiry into Means and Conduct
a. How many in each year 2018/19 – 2022/23?
b. What % of these resulted in debt successfully recovered?

6. S49 Powers to reduce or remit liability
a. How many times has this been implemented in each year 2018/19 – 2022/23?
b. What was total sum/% of this ‘relief’ in each year 2018/19 – 2022/23?

Yours faithfully,

Debra Buckton

Dear North Warwickshire Borough Council,

I refer to my request made for which I should have received a response by 25 April 2023.

Please provide an update.

Yours faithfully,

Debra Buckton

revsandbensfoi, North Warwickshire Borough Council

1 Attachment

Good morning Debra

Please accept my apologies for the delay of this response.

The requested information is attached in excel format.

If you would like a review of the response to your request or if you have any complaints about the information supplied please contact the Data Protection Officer.

The Data Protection Officer ([North Warwickshire Borough Council request email])
North Warwickshire Borough Council
The Council House
South Street
Atherstone
Warwickshire
CV9 1DE

Your request for an internal review should be submitted to us within 40 days of receipt by you of this response. Any requests received after this time will be considered at the discretion of the Council’s Data Protection Officer. If having exhausted the review process you are not content that your request or review has been dealt with correctly, you have a further right of appeal to the Information Commissioner's Office (ICO) for a decision. Generally, the ICO will not make a decision until you have exhausted the complaints procedure provided by the council. The Information Commissioner can be contacted at: The Information Commissioner's Office, Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF.
Telephone: 0303 123 1113 (local rate) or 01625 545 745 (national rate). Website: www.ico.org.uk.

Kind regards

Jade Fuller
Revenues Shared Service Manager
North Warwickshire Borough Council

Email: [email address]

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