- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trader5
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.art004
Identification of companies
Regulated
- Disclose local authority control or influence on business documentsTrader
s.art005
Requirements applicable to regulated companies
Regulated
- Do not overpay regulated directors or publish prohibited materialTrader
s.art006
Provision of information to authority’s auditor
Regulated
- Provide information to local authority's auditor and Audit CommissionTrader
s.art007
Provision of information to members of local authority
Regulated
- Provide information to local authority members on reasonable requestTrader
s.art008
Provision of financial information to authority
Regulated
- Provide financial information to the local authority on requestTrader
18 other provisions — procedural and definitional
s.art001
Citation, commencement and interpretation
s.art002
Companies subject to the influence of local authorities
s.art003
Application of the Order
s.art009
Appointment of auditor
s.art010
Public inspection of minutes
s.art011
Authorised companies
s.art012
Interpretation
s.art013
Receipts, contracts and liabilities of regulated companies
s.art014
Application of Part IV: requirement for credit cover
s.art015
Application of Part IV: increase in the basic credit approval
s.art016
Liabilities of regulated companies
s.art017
Dealings between members of a local authority group
s.art018
Provisions where there are two or more relevant authorities
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.