COM157022 - CT Pay and File: returns/notices: return handling: legislation

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

Section

Explanation

Section 11 (S11) taxes Management Act (TMA) 1970

Specifies the form and content of the CT Pay and File return to be submitted for CT purposes

S11 (1) TMA 1970

The requirement for a company to deliver a CT Pay and File return to the officer who served the notice to deliver

S11 (2) TMA 1970

Stipulates the period for which a CT Pay and File return must be made in response to a notice

S11 (4(a) (b) and (c) TMA 1970

Sets the final day for delivery of a CT Pay and File return

S94 TMA 1970

Imposes penalties for late or non submission of a CT Pay and File return

S96 TMA 1970

Imposes penalties for the submission of an incorrect return or accounts, for a CT Pay and File Accounting Period (AP)

S97 TMA 1970

Treats an error in a return as negligent unless it is corrected without unreasonable delay

S113 (1A) TMA 1970

Allows substitution of one Technical Caseworker for another

S118 (2) TMA 1970

Allows a ‘reasonable excuse’ for a company not doing anything required to be done

S7 Interpretation Act 1978

Deems service by post to be effective

Part 11 Insurance Companies Act 1982

Specifies the form and content of the return required by The Department of Trade and Industry from Insurance Companies

Companies Act 2006

The consolidation legislation relating to companies

S394, S395 Companies Act 2006

Sets out the director’s duty to prepare a company’s accounts

S399, S403 Companies Act 2006

Sets out the director’s duty to prepare a company’s group accounts, where applicable

S431, S432 Companies Act 2006

Sets out the separate parts of a company’s accounts

S382, S465 Companies Act 2006

Entitlement to deliver modified accounts to Companies House

S1046 Companies Act 2006

Requirement to register a United Kingdom permanent establishment or agency of a foreign owned company

S82 (F No2 A) 1987

Introduced the CT Pay and File version of Section 11 TMA 1970

Schedule 17A Income and Corporation Taxes Act (ICTA) 1988

Conditions for making a claim to group relief for a CT Pay and File Accounting Period (AP)

S455 Corporation Tax Act CTA 2010 (formerly S419 ICTA 1988)

Liability on close company loans and advances to participators. S455 CTA 2010 repealed S419 ICTA 1988 on 01/04/2010