Modifications etc. (not altering text)
C1Sch. 18 restricted (31.7.1998) by 1988 c. 1, s. 754B(10) (as inserted (31.7.1998 with effect as mentioned in Sch. 17 para. 37 of 1998 c. 36) by 1998 c. 36, s. 113, Sch. 17 para. 11)
C2Sch. 18 modified (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 68(c); S.I. 2005/1126, art. 2(2)(h)
C3Sch. 18 applied (20.7.2005) by Finance (No. 2) Act 2005 (c. 22), s. 61
C4Sch. 18 applied (with modifications) (6.4.2006) by The Registered Pension Schemes (Accounting and Assessment) Regulations 2005 (S.I. 2005/3454), regs. 1, 13
84[F1(1)This paragraph applies where amounts may be brought into charge to tax either—U.K.
(a)in computing profits chargeable to tax under Case I of Schedule D, or
(b)as amounts within Case III or V of that Schedule.]
(4)Where this paragraph applies, [F2an officer of Revenue and Customs] may by notice require a company—
(a)to produce to [F3him] such documents in the company’s power or possession, and
(b)to provide [F3him] with such information, in such form,
as [F3he] may reasonably require for the purpose of determining which basis of charge is to be used for an accounting period.
The provisions of paragraphs 27 to 29 (notice to produce documents, etc. for purposes of enquiry: supplementary provisions and penalty) apply in relation to such a notice.
(5)A determination by [F2an officer of Revenue and Customs] under this paragraph is final and conclusive as to the basis of charge to be used for the accounting period concerned.
Textual Amendments
F1Sch. 18 para. 84(1) substituted for Sch. 18 para. 84(1)-(3) (with effect in accordance with s. 39(2) of the amending Act) by Finance Act 2007 (c. 11), Sch. 8 para. 21 (with Sch. 8 Pt. 2)
F2Words in Sch. 18 substituted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 68(a); S.I. 2005/1126, art. 2(2)(h)
F3Words in Sch. 18 substituted (18.4.2005) by virtue of Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 68(c); S.I. 2005/1126, art. 2(2)(h)