Wellness Foods Limited company overview
Wellness Foods Limited is a private limited company registered with company number 05290486. It was incorporated on 18 Nov 2004 and dissolved on 6 Mar 2019 and its current status is dissolved.
The registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. The company has 0 active officers. It was previously called Newco HK1 Limited.
Wellness Foods Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Wellness Foods Limited at a glance
14 years
Years on the register
5,221 days from incorporation to closure
0
Active officers
Mark, Mark, Gerard
141
Filings on record
Latest: 6 Mar 2019
—
Filing health score
Company is dissolved
Directors of Wellness Foods Limited
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
46380
Wholesale of other food, including fish, crustaceans and molluscs
Allowable expenses for Wellness Foods Limited
Based on Wellness Foods Limited's SIC code (46380), these are typical tax-deductible expenses for a retail & e-commerce company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Wellness Foods Limited
How much tax does a retail & e-commerce company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Wellness Foods Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Wellness Foods Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Mar 2019 · GAZ2
Gazette dissolved liquidation
6 Dec 2018 · LIQ13
Liquidation voluntary members return of final meeting
11 Dec 2017 · 600
Liquidation voluntary appointment of liquidator
11 Dec 2017 · RESOLUTIONS
Resolutions
11 Dec 2017 · LIQ01
Liquidation voluntary declaration of solvency
8 Aug 2017 · AA01
Change account reference date company previous extended
19 Dec 2016 · CS01
Confirmation statement made on 19 Nov 2016 with updates
1 Oct 2016 · AA
Group accounts made up to 31 Dec 2015
13 Sep 2016 · TM01
Termination of appointment of Ned O'callaghan as a director on 13 Sep 2016
13 Sep 2016 · TM01
Termination of appointment of Eamon Francis Mcelroy as a director on 13 Sep 2016
13 Sep 2016 · TM01
Termination of appointment of Elizabeth Headon as a director on 13 Sep 2016
13 Sep 2016 · RESOLUTIONS
Resolutions
13 Sep 2016 · SH20
Legacy
13 Sep 2016 · SH19
Capital statement capital company with date currency figure
13 Sep 2016 · CAP-SS
Legacy
12 Aug 2016 · RESOLUTIONS
Resolutions
1 Aug 2016 · AD01
Registered office address changed on 1 Aug 2016
22 Dec 2015 · SH20
Legacy
22 Dec 2015 · SH19
Capital statement capital company with date currency figure
22 Dec 2015 · CAP-SS
Legacy
Showing the latest 20 of 141 filings. See the full history on Companies House
Accounting services for Wellness Foods Limited
From tax to payroll, find accountants who look after every part of Wellness Foods Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Wellness Foods Limited
About Wellness Foods Limited
Wellness Foods Limited is a UK private limited company based in London, registered at Companies House as company number 05290486 since 18 Nov 2004. Its listed activities include wholesale of other food, including fish, crustaceans and molluscs. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Wellness Foods Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Wellness Foods Limited has 141 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Wellness Foods Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Wellness Foods Limited?
Wellness Foods Limited – frequently asked questions
What is the company number of Wellness Foods Limited?
Wellness Foods Limited is registered at Companies House under company number 05290486.
When was Wellness Foods Limited incorporated?
Wellness Foods Limited was incorporated on 18 Nov 2004 as a private limited company.
Who are the directors of Wellness Foods Limited?
Current officers are Mark John Lane (director), Mark John Lane (secretary) and Gerard Vincent Magee (director).
What does Wellness Foods Limited do?
The company's registered nature of business (SIC) is 46380 – Wholesale of other food, including fish, crustaceans and molluscs.
Where is Wellness Foods Limited registered?
The registered office address is Hill House, 1 Little New Street, London, EC4A 3TR.
Is Wellness Foods Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 6 Mar 2019.