- Enforced by
- Companies House
- Status
- Amended (in force with amendments)
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trader4
Plus 3 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
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 864 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
244 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.
9 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Interpretation
s.003
Application of provisions of the Companies Acts
s.004
References to registered office and registration
s.005
Other general adaptations
s.006
Application of provisions relating to statutory auditors
s.007
Saving
s.008
Revocations
s.009
Transitional provisions and savings
Schedules
Schedules
7 of 69 shown
s.sch001
A company's constitution
Regulated
- File constitution, officer and PSC statements with Companies HouseTrader
s.sch001
Section 1066 of the Companies Act 2006 (registered numbers) applies...
Regulated
Other duties (1) — Crown / regulator
- Registrar must allocate a company reference number to every companyStatutory regulator
s.sch001
Sections 1077 to 1079 of the Companies Act 2006 (public...
Regulated
Other duties (1) — Crown / regulator
- Registrar must publish notice of documents received from unregistered companiesStatutory regulator
s.sch001
Sections 34 and 35 of the Companies Act 2006 (notice...
Regulated
- Notify Companies House of changes to your company constitutionTrader
s.sch001
(1) The following provisions of the Companies Act 2006 apply...
Regulated
Other duties (1) — Crown / regulator
- Companies House must annotate the register for unregistered companiesStatutory regulator
s.sch001
Trading disclosures
Regulated
- Show company name and registration details on business documents and websiteTrader
s.sch001
A company's principal office in the United Kingdom
Regulated
- Notify Companies House of your UK principal office and any changeTrader
62 other schedules
s.sch001
Accounts
s.sch001
Audit
s.sch001
Share certificates
s.sch001
Information about people with significant control
s.sch001
(1) Sections 790LA to 790LD, 790LF, 790LH and 790LJ to...
s.sch001
(1) Sections 790ZF and 790ZG apply to unregistered companies, with...
s.sch001
Confirmation statement
s.sch001
Takeovers
s.sch001
Fraudulent trading
s.sch001
Company Investigations
s.sch001
The registrar of companies
s.sch001
Section 1079B of the Companies Act 2006 (duty to notify...
s.sch001
(1) Schedule 1A (references to people with significant control over...
s.sch001
Section 1110C of the Companies Act 2006 (identity verification: exemption...
s.sch001
(1) Schedule 1B (enforcement of disclosure requirements) to the Companies...
s.sch001
Supplementary provisions
s.sch001
A company's capacity and related matters
s.sch001
Directors and secretaries
s.sch001
(1) Sections 240 to 246 of the Companies Act 2006...
s.sch001
Sections 279G to 279M of the Companies Act 2006 (notification...
s.sch001
Political donations and expenditure
s.sch002
Introduction
s.sch002
(1) Subject to the following provisions, an existing company need...
s.sch002
(1) In the case of an existing company—
s.sch002
(1) An existing company must remove from its register of...
s.sch002
The removal by an existing company from its register of...
s.sch002
(1) The duty of a company to keep a register...
s.sch002
(1) Sections 167 and 276 of the Companies Act 2006...
s.sch002
(1) The registrar may make such entries in the register...
s.sch002
Where a director's usual residential address appears as a service...
s.sch002
(1) Section 242(1) of the Companies Act 2006 (duty of...
s.sch002
In determining under section 245(1) of the Companies Act 2006...
s.sch002
A company's constitution
s.sch002
Political donations and expenditure
s.sch002
Accounts
s.sch002
Any question whether— (a) for the purposes of section 382,...
s.sch002
Audit
s.sch002
(1) Sections 485 to 488 of the Companies Act 2006...
s.sch002
(1) This paragraph applies where immediately before 1st October 2009...
s.sch002
(1) In Chapter 2 of Part 16 of the Companies...
s.sch002
(1) The following provisions apply to auditors appointed for financial...
s.sch002
(1) In Chapter 3 of Part 16 of the Companies...
s.sch002
(1) Section 502 of the Companies Act 2006 (auditor's rights...
s.sch002
(1) Section 26(2) of the Companies Act 2006 (registrar to...
s.sch002
(1) In Chapter 4 of Part 16 of that Act...
s.sch002
(1) Sections 514 and 515 of the Companies Act 2006...
s.sch002
(1) Sections 516 to 518 of the Companies Act 2006...
s.sch002
(1) Sections 519 to 525 of the Companies Act 2006...
s.sch002
(1) Section 526 of the Companies Act 2006 (effect of...
s.sch002
In section 527 of the Companies Act 2006—
s.sch002
A resolution passed before 1st October 2009 authorising a liability...
s.sch002
Annual return
s.sch002
Fraudulent trading
s.sch002
Company investigations
s.sch002
(1) Section 34 of the Companies Act 2006 (notice to...
s.sch002
Saving for provisions as to form or manner in which documents to be delivered
s.sch002
Savings for provisions relating to offences
s.sch002
Section 35 of the Companies Act 2006 (notice to registrar...
s.sch002
A company's capacity and related matters
s.sch002
(1) Section 44 of the Companies Act 2006 (execution of...
s.sch002
A company's principal office in the United Kingdom
s.sch002
Directors and secretaries
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.