COM132022 - Returns/notices: return handling: legislation

The table below gives a brief explanation of what the legislation relevant to this subject contains.

Section 

Explanation 

Section 963 (S963) Corporation Tax Act (CTA) 2010 (formerly S102 FA 1989)

Surrender of company tax refund etc within group.

S113 (1A) Taxes Management Act (TMA) 1970

Allows substitution of one Inspector for another.

S455 CTA 2010

Liability on close company loans and advances to participators etc.

S747  Income and Corporation Taxes Act (ICTA) 1988

Tax on profits of controlled foreign companies.

Schedule (Sch) 19AB ICTA 1988

The entitlement to certain payments by insurance companies or friendly societies.

Paragraph (Para) 3 Sch18 Finance Act (FA) 1998

Allows HM Revenue & Customs to issue a notice requiring a CTSA return and to specify the form and content of that return.

Para 4 Sch 18 FA 1998

A notice to deliver a company tax return requires delivery of all the information, accounts, statements and reports required to comply with the notice.

Para 7 Sch 18 FA 1998

Every company tax return for a CTSA AP must include a self assessment of the amount of tax which is payable.

Para 15 Sch 18 FA 1998

Contains the rules for a company making an amendment to its return.

Statutory Instrument (SI) 2009/3218

Regulations regarding the delivery of information electronically where it is incompatible with the beliefs of a religious society or order.

Reg 3(8) of SI 2003/282 inserted by SI 2009/3218

Allows us to accept a return with blemishes of form, including a paper return in very exceptional circumstances, particularly where this is necessary to secure the timely delivery of the return.