Companies Act 2006 (c. 46)

Part 24 U.K. A company's annual return

Modifications etc. (not altering text)

C1 Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2

855 Contents of annual return: general U.K.

(1) Every annual return must state the date to which it is made up and contain the following information—

(a) the address of the company's registered office;

(b) the type of company it is and its principal business activities;

(c) [F1 the required particulars (see section 855A)] of—

(i) the directors of the company, and

(ii) in the case of a private company with a secretary or a public company, the secretary or joint secretaries;

[F2 (d) if any company records are (in accordance with regulations under section 1136) kept at a place other than the company's registered office, the address of that place and the records that are kept there;]

(f) F3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2) The information as to the company's type must be given by reference to the classification scheme prescribed for the purposes of this section.

(3) The information as to the company's principal business activities may be given by reference to one or more categories of any prescribed system of classifying business activities.

[F4 (4) In this Part—

• [F5 “DTR5 issuer” means an issuer to which Chapter 5 of the Disclosure Rules and Transparency Rules sourcebook [F6 made by the Financial Conduct Authority] applies;

• “relevant market” means any of the markets mentioned in article 4(1) of the Financial Services and Markets Act 2000 (Prescribed Markets and Qualifying Investments) Order 2001 F7 ; and]

• “return period”, in relation to an annual return, means the period beginning immediately after the date to which the last return was made up (or, in the case of the first return, with the incorporation of the company) and ending with the date to which the return is made up; F8 . . .

• F8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

Textual Amendments

F1 Words in s. 855(1)(c) substituted (1.10.2009) by The Companies Act 2006 (Annual Return and Service Addresses) Regulations 2008 (S.I. 2008/3000), reg. 2(1)

F2 S. 855(1)(d) substituted (1.10.2009) for s. 855(1)(d)(e) by The Companies Act 2006 (Annual Return and Service Addresses) Regulations 2008 (S.I. 2008/3000), reg. 3

F3 S. 855(1)(f) omitted (1.10.2011) by virtue of The Companies Act 2006 (Annual Returns) Regulations 2011 (S.I. 2011/1487), regs. 1(2), 2(a)

F4 S. 855(4) inserted (1.10.2009) by The Companies Act 2006 (Annual Return and Service Addresses) Regulations 2008 (S.I. 2008/3000), reg. 4(2)

F5 S. 855(4): definitions inserted (1.10.2011) by The Companies Act 2006 (Annual Returns) Regulations 2011 (S.I. 2011/1487), reg. 2(b)(i)

F6 Words in s. 855(4) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments) Order 2013 (S.I. 2013/636), art. 1(2), Sch. para. 9(7)

F7 S.I. 2001/996; relevant amending instruments are S.I. 2005/381, 2007/126.

F8 S. 855(4): definitions of "traded company" and "non-traded company" and preceding word omitted (1.10.2011) by virtue of The Companies Act 2006 (Annual Returns) Regulations 2011 (S.I. 2011/1487), regs. 1(2), 2(b)(ii)

Modifications etc. (not altering text)

C2 Ss. 854-859 modified (22.2.2008) by The Northern Rock plc Transfer Order 2008 (S.I. 2008/432), art. 17(1), Sch. para. 2(n)

C3 Ss. 854-859 modified (8.00 a.m. on 29.9.2008) by the The Bradford & Bingley plc Transfer of Securities and Property etc. Order 2008 (S.I. 2008/2546), art. 13(1)(3), Sch. 1 para. 2(n)

C4 Ss. 854-859 modified (9.30 a.m on 7.10.2008) by The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008 (S.I. 2008/2644), art. 26, Sch. 2 para. 2(n)

C5 Ss. 854-859 modified (retrospective to 30.3.2009 at 8.00 a.m.) by The Amendments to Law (Resolution of Dunfermline Building Society) Order 2009 (S.I. 2009/814), arts. 1(2), 7, Sch. para. 2(n)

C6 S. 855 applied (with modifications) (1.10.2009) by The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804), regs. 2, 30 (with Sch. 1 paras. 15, 34, 35)

C7 Ss. 854-859 applied (with modifications) (1.10.2009) by The Unregistered Companies Regulations 2009 (S.I. 2009/2436), regs. 3-5, Sch. 1 para. 13 (with transitional provisions and savings in regs. 7, 9, Sch. 2)

Commencement Information

I1 S. 855 wholly in force at 1.10.2009; s. 855 not in force at Royal Assent, see s. 1300; s. 855 in force for specified purposes at 20.1.2007 by S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5); s. 855 otherwise in force at 1.10.2009 by S.I. 2008/2860, art. 3(m) (with arts. 5, 7, 8, Sch. 2) (as amended by S.I. 2009/1802, art. 18)