Agency 2000 Limited in Old Stratford, MK19 6AN

Description

Data updated on: 01-11-2023

Situated at Sovereign House, Old Stratford MK19 6AN Agency 2000 Limited is a Private Limited Company with 02987532 Companies House Reg No. The company was launched thirty one years ago. This company's SIC code is 78109 which means Other activities of employment placement agencies. The firm's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Mon, 7th Nov 2022.

At the moment, this particular business is managed by a single director: Daniel M., who was designated to this position on 2024-10-25. This business had been directed by Gary E. until 1999-07-01. As a follow-up another director, namely Gary M. gave up the position in 2024. What is more, the managing director's responsibilities are helped with by a secretary - Alison M., who was selected by the business on 1994-12-07.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	705	197	409	205 497	241	142	827
Current Assets	2 814 113	2 511 067	2 874 179	2 996 286	3 510 800	2 722 930	2 298 738
Debtors	2 813 408	2 510 870	2 873 770	2 790 789	3 510 559	2 722 788	2 297 911
Net Assets Liabilities	789 217	840 806	980 875	1 163 802	1 424 429	1 319 485	1 178 309
Other Debtors	167 147	206 986	162 133	90 447	139 896	81 655	124 118
Property Plant Equipment	35 326	26 549	29 175	23 848	35 555	47 456	56 485

Other Financial Data
Audit Fees Expenses	13 044	12 999	14 796	14 923	15 679	16 050	16 248
Director Remuneration	36 112	34 872	51 012	48 382	39 500	44 010	37 460
Dividend Recommended By Directors		180 000	152 000	176 000	150 000	175 000	152 000
Number Directors Accruing Benefits Under Money Purchase Scheme			2	2	2	2	2
Accrued Liabilities Deferred Income	48 822	35 561	35 862	25 253	15 217	33 155	19 222
Accumulated Amortisation Impairment Intangible Assets						800	1 600
Accumulated Depreciation Impairment Property Plant Equipment	135 487	144 264	153 268	160 504	168 974	172 607	176 353
Additional Provisions Increase From New Provisions Recognised						2 268	-1 176
Administrative Expenses	1 359 012	1 454 239	1 531 843	1 540 314	2 011 109	2 239 803	2 217 408
Amortisation Expense Intangible Assets						800	800
Average Number Employees During Period	256	151	231	197	210	307	448
Bank Borrowings				152 778	166 667	166 668
Bank Borrowings Overdrafts	1 482 853	1 196 284	1 347 203	347 222	180 556	13 889	801 235
Bank Overdrafts	1 482 853	1 196 284	1 347 203	503 561	1 225 214	857 034	801 235
Cash Cash Equivalents Cash Flow Value	-1 482 148	-1 196 087	-1 346 794	-298 064	-1 224 973	-856 892	-800 408
Corporation Tax Payable	80 294	62 961	82 645	88 177	95 044	21 665	11 722
Cost Sales	10 020 855	9 601 900	10 347 258	9 775 457	12 371 451	10 320 652	9 252 646
Creditors	14 606	9 691	8 353	347 804	180 556	27 843	26 947
Current Tax For Period	80 294	62 961	82 645	88 177	95 044	21 665	11 722
Depreciation Amortisation Expense	9 906	8 778	9 004	7 236	8 470	11 856	14 860
Depreciation Expense Property Plant Equipment	1 567	1 171	877	658	3 535	6 353	5 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 422	10 314
Disposals Property Plant Equipment						11 630	12 225
Dividend Per Share Final		6	96	1	12	14	12
Dividend Per Share Interim		9	11	13
Dividends Paid	140 000	180 000	152 000	176 000	150 000	175 000	152 000
Dividends Paid Classified As Financing Activities	-140 000	-180 000	-152 000	-176 000	-150 000	-175 000	-152 000
Dividends Paid On Shares	140 000	180 000	152 000	176 000	150 000
Dividends Paid On Shares Final		70 000	12 000	16 000	150 000	175 000	152 000
Dividends Paid On Shares Interim	140 000	110 000	140 000	160 000
Finance Lease Liabilities Present Value Total	14 606	9 691	8 353	7 749	582	4 925	26 947
Fixed Assets					35 555	58 656	66 885
Future Minimum Lease Payments Under Non-cancellable Operating Leases	42 933	58 843	89 200	85 200	85 200	25 428	56 257
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	-149 980	-67 832	68 390	267 769	-303 536	-61 768	-41 794
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-134 729	299 409	-363 697	82 981	-719 770	787 771	424 877
Gain Loss On Disposal Assets Income Statement Subtotal						-3 441	2 805
Gain Loss On Disposals Property Plant Equipment						-3 441	2 805
Gross Profit Loss	1 723 266	1 700 458	1 860 192	1 683 732	2 351 033	2 327 137	2 230 165
Income Taxes Paid Refund Classified As Operating Activities	-84 309	-80 440	-62 961	-82 645	-88 177	-93 824	-21 665
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-137 641	286 061	-150 707	1 048 730	-926 909	368 081	56 484
Increase Decrease In Property Plant Equipment			11 630			21 200	25 000
Increase From Amortisation Charge For Year Intangible Assets						800	800
Increase From Depreciation Charge For Year Property Plant Equipment		8 777	9 004	7 236	8 470	11 055	14 060
Intangible Assets						11 200	10 400
Intangible Assets Gross Cost						12 000
Net Cash Flows From Used In Financing Activities	145 837	168 550	164 527	-328 194	309 390	352 630	318 075
Net Cash Flows From Used In Investing Activities	27 045		11 630	1 909	20 177	18 697	20 284
Net Cash Flows From Used In Operating Activities	-35 241	-454 611	-25 450	-722 445	597 342	-739 408	-394 843
Net Cash Generated From Operations	-119 550	-535 051	-88 411	-805 090	509 165	-833 232	-416 508
Net Current Assets Liabilities	768 497	823 948	960 053	1 487 758	1 569 430	1 290 103	1 138 626
Number Shares Issued Fully Paid		12 608	12 608	12 608	12 608	12 608	12 608
Other Deferred Tax Expense Credit						1 431	-1 176
Other Operating Income Format1	30 099	48 477	46 365	303 686	165 747	4 598	8 613
Other Taxation Social Security Payable	107 315	92 029	70 571	62 390	82 886	74 248	65 222
Par Value Share		1	1	1	1	1	1
Payments Finance Lease Liabilities Classified As Financing Activities	14 645	-10 295	2 151	-8 920	-7 749	-1 403	17 993
Pension Other Post-employment Benefit Costs Other Pension Costs	22 454	46 281	89 020	98 803	91 508	112 253	38 845
Prepayments Accrued Income	17 584	17 332	24 403	27 551	29 768	42 493	71 983
Proceeds From Sales Property Plant Equipment						-767	-4 716
Profit Loss	314 292	231 589	292 069	358 927	410 627	70 056	10 824
Profit Loss On Ordinary Activities Before Tax	394 353	294 696	374 714	447 104	505 671	91 932	21 370
Property Plant Equipment Gross Cost	170 813	170 813	182 443	184 352	204 529	220 063	232 838
Provisions						1 431	255
Provisions For Liabilities Balance Sheet Subtotal						1 431	255
Purchase Intangible Assets						-12 000
Purchase Property Plant Equipment	-27 045		-11 630	-1 909	-20 177	-7 464	-25 000
Repayments Borrowings Classified As Financing Activities					-152 777	-166 667	-180 557
Social Security Costs	274 672	244 534	256 877	257 310	297 982	302 468	273 457
Staff Costs Employee Benefits Expense	10 830 385	10 438 256	11 195 099	10 727 553	13 576 849	11 585 451	10 467 699
Tax Tax Credit On Profit Or Loss On Ordinary Activities	80 061	63 107	82 645	88 177	95 044	21 876	10 546
Total Additions Including From Business Combinations Property Plant Equipment			11 630	1 909	20 177	27 164	25 000
Total Assets Less Current Liabilities	803 823	850 497	989 228	1 511 606	1 604 985	1 348 759	1 205 511
Total Borrowings			1 347 203	656 339	1 391 881	1 023 702	801 235
Total Current Tax Expense Credit					95 044	20 445	11 722
Trade Debtors Trade Receivables	2 621 967	2 285 173	2 687 234	2 672 791	3 340 895	2 598 640	2 101 810
Turnover Revenue	11 744 121	11 302 358	12 207 450	11 459 189	14 722 484	12 647 789	11 482 811
Wages Salaries	10 533 259	10 147 441	10 849 202	10 371 440	13 187 359	11 170 730	10 155 397
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-837
Proceeds From Borrowings Classified As Financing Activities				-500 000
Total Additions Including From Business Combinations Intangible Assets						12 000

Company staff

Daniel M.

Role: Director

Appointed: 25 October 2024

Latest update: 14 May 2025

Alison M.

Role: Secretary

Appointed: 07 December 1994

Latest update: 14 May 2025

Gary E.

Role: Director

Appointed: 24 December 1995

Resigned: 01 July 1999

Latest update: 14 May 2025

Gary M.

Role: Director

Appointed: 07 December 1994

Resigned: 25 October 2024

Latest update: 14 May 2025

Ian M.

Role: Director

Appointed: 07 December 1994

Resigned: 25 October 2024

Latest update: 14 May 2025

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 November 1994

Resigned: 07 December 1994

Address: London, NW11 7TJ

Latest update: 14 May 2025

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 07 November 1994

Resigned: 07 December 1994

Address: London, NW11 7TJ

Latest update: 14 May 2025

People with significant control

The companies that control this firm include: Agency 2025 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 15 Towcester Road, Old Stratford, MK19 6AN and was registered as a PSC under the registration number 15973168.

Agency 2025 Limited

Address: Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House England & Wales

Registration number 15973168

Notified on 25 October 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian M.

Notified on 1 July 2016

Ceased on 25 October 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gary M.

Notified on 1 July 2016

Ceased on 25 October 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Agency 2000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel M.

Alison M.

Gary E.

Gary M.

Ian M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Agency 2025 Limited

Ian M.

Gary M.

Accounts Documents

Company filings

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