Agency 2000 Limited

Company Registration Number: 02987532

Company registered in England and Wales

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Agency 2000 Limited is a Private Company Limited by Shares first registered on 7 November 1994. Its current registered address is in Old Stratford, Milton Keynes.

Registered Address

SOVEREIGN HOUSE
15 TOWCESTER ROAD
OLD STRATFORD
MILTON KEYNES
MK19 6AN

There are 152 companies currently registered at this postcode, including this one.

All companies at MK19 6AN

Registration Data

Company Number

02987532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,283,676£2,489,627£2,139,414£1,805,042£1,598,566£1,835,882
of which Cash £1,794£790£3,781£3,395£8,010£3,958
Total Assets £2,283,676£2,489,627£2,139,414£1,805,042£1,598,566£1,835,882
Current Liabilities £1,865,250£2,162,760£1,863,838£1,547,305£1,353,234£1,549,781
Net Current Assets £418,426£326,867£275,576£257,737£245,332£286,101
Total Net Worth £422,794£340,617£285,152£267,449£268,386£316,038

Previous Names

No previous names

Company Officers

  • MCLAVEN, Alison Grace

    Secretary

    Appointed on 7 December 1994

     

    Cbx2
    372
    Midsummer Boulevard
    Milton Keynes
    MK9 2EA
    United Kingdom

  • MATTHEWS, Gary Arthur

    Director

    Appointed on 7 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Cbx2
    372
    Midsummer Boulevard
    Milton Keynes
    MK9 2EA
    United Kingdom

  • MCLAVEN, Ian Nicholas

    Director

    Appointed on 7 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Cbx2
    372
    Midsummer Boulevard
    Milton Keynes
    MK9 2EA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1994

    Resigned on 7 December 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • ELKINS, Gary

    Director

    Appointed on 24 December 1995

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    7 Virginia Close
    Longthorpe
    Peterborough
    Cambridgeshire
    PE3 9QZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 1994

    Resigned on 7 December 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 February 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YHX55. Transaction: MzE0MjA2Njg4N2FkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BQ69. Transaction: MzEzNTA1MDQzMGFkaXF6a2N4.

  3. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KXC8J. Transaction: MzEyNTE2MTk3MGFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYEG2. Transaction: MzExMzE0NjYzMGFkaXF6a2N4.

  5. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMRWO. Transaction: MzEwMzQ1MzU2MmFkaXF6a2N4.

  6. 12 June 2014 Director's details changed for Mr Gary Arthur Matthews on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X39VGV42. Transaction: MzEwMTgxODY3OWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZ0PK. Transaction: MzA5MDE0ODc2OGFkaXF6a2N4.

  8. 26 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JFHIX. Transaction: MzA3NTE4MTE0N2FkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R188. Transaction: MzA2NzczNDg2NmFkaXF6a2N4.

  10. 10 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIBWC0. Transaction: MzA2MDU3MzY0NWFkaXF6a2N4.

  11. 9 January 2012 Director's details changed for Mr Gary Arthur Matthews on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH01. Barcode: X107AQ9M. Transaction: MzA1MDQwOTMwNmFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XE1ACZFC. Transaction: MzA0NzQ4Mjg3OWFkaXF6a2N4.

  13. 31 October 2011 Director's details changed for Gary Arthur Matthews on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X6USGYUX. Transaction: MzA0NjMzNjk0OWFkaXF6a2N4.

  14. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXU1OVH2. Transaction: MzA0MDA3NTAyNWFkaXF6a2N4.

  15. 17 November 2010 Director's details changed for Gary Arthur Matthews on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XZCTOP6K. Transaction: MzAyNzE1OTY2N2FkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZCNRP6H. Transaction: MzAyNzE1OTQ0MGFkaXF6a2N4.

  17. 17 November 2010 Director's details changed for Ian Nicholas Mclaven on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZCNQP6G. Transaction: MzAyNzE1OTI1N2FkaXF6a2N4.

  18. 17 November 2010 Secretary's details changed for Alison Grace Mclaven on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XZCNOP6E. Transaction: MzAyNzE1OTI1M2FkaXF6a2N4.

  19. 17 November 2010 Director's details changed for Gary Arthur Matthews on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZCNPP6F. Transaction: MzAyNzE1OTI1NWFkaXF6a2N4.

  20. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7VNULDR. Transaction: MzAxOTEwMDMyMmFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XB07GFHR. Transaction: MzAwNDIyMTYzN2FkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Ian Nicholas Mclaven on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZITNEV3. Transaction: MzAwMjY0NjA1MGFkaXF6a2N4.

  23. 11 November 2009 Director's details changed for Gary Arthur Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIHOEVS. Transaction: MzAwMjY0NTkyMmFkaXF6a2N4.

  24. 11 November 2009 Secretary's details changed for Alison Grace Mclaven on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZIEWEVX. Transaction: MzAwMjY0NTUyM2FkaXF6a2N4.

  25. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDWSIAEW. Transaction: MjAzNDMxNzMwMGFkaXF6a2N4.

  26. 17 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OYU4WI. Transaction: MjAxODEzODE3MGFkaXF6a2N4.

  27. 19 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGUFNY5P. Transaction: MjAwMTc0NTE1MGFkaXF6a2N4.

  28. 28 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4ODc2NWFkaXF6a2N4.

  29. 25 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NDc4OGFkaXF6a2N4.

  30. 15 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczODcwOGFkaXF6a2N4.

  31. 8 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyOTE5MWFkaXF6a2N4.

  32. 24 November 2005 Ad 20/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI1NDIzNGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDU1ODQ2M2FkaXF6a2N4.

  34. 7 November 2005 Nc inc already adjusted 20/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDEzMTgwOGFkaXF6a2N4.

  35. 7 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTAzNDcyNWFkaXF6a2N4.

  36. 7 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU2ODc4MGFkaXF6a2N4.

  37. 9 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzk4Nzg2NmFkaXF6a2N4.

  38. 19 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODYyNTIyOWFkaXF6a2N4.

  39. 1 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0MjgxMGFkaXF6a2N4.

  40. 15 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ5MDAxMGFkaXF6a2N4.

  41. 2 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2NTIyN2FkaXF6a2N4.

  42. 25 March 2003 Registered office changed on 25/03/03 from: 2ND floor 82/84 high street stony stratford milton keynes MK11 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMxOTAxNmFkaXF6a2N4.

  43. 24 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQzNzE4MWFkaXF6a2N4.

  44. 12 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxMDMyMGFkaXF6a2N4.

  45. 4 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE1MzIwMWFkaXF6a2N4.

  46. 21 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2Mzg3NmFkaXF6a2N4.

  47. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTIzOTQ1MWFkaXF6a2N4.

  48. 20 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwODAzMWFkaXF6a2N4.

  49. 3 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjI0MzE3N2FkaXF6a2N4.

  50. 17 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0NDA5MWFkaXF6a2N4.

  51. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIwNTI5OWFkaXF6a2N4.

  52. 31 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTExMTgwMWFkaXF6a2N4.

  53. 13 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxNDY1NWFkaXF6a2N4.

  54. 29 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Njk0MDcwMGFkaXF6a2N4.

  55. 17 November 1997 Return made up to 07/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEyODE2NGFkaXF6a2N4.

  56. 18 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTI0NDA5NWFkaXF6a2N4.

  57. 20 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODkxMjY0MmFkaXF6a2N4.

  58. 20 November 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwMjkwMGFkaXF6a2N4.

  59. 8 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTEwODM3NmFkaXF6a2N4.

  60. 5 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzk3MzAyNWFkaXF6a2N4.

  61. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDYzMzczNWFkaXF6a2N4.

  62. 22 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzgxMzY0NWFkaXF6a2N4.

  63. 22 February 1996 Ad 24/12/95--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTcyMzU1N2FkaXF6a2N4.

  64. 22 February 1996 £ nc 1000/10000 24/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDM3MDUxMmFkaXF6a2N4.

  65. 20 November 1995 Return made up to 07/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4MDk2N2FkaXF6a2N4.

  66. 19 May 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MTE4MDU2MGFkaXF6a2N4.

  67. 19 May 1995 Ad 17/02/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MjIwMTAxNWFkaXF6a2N4.

  68. 12 April 1995 Ad 17/02/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDExMDc0MDk0M2FkaXF6a2N4.

  69. 5 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MzQ4NTk1NGFkaXF6a2N4.

  70. 16 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MTUzMTg3NWFkaXF6a2N4.

  71. 16 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDY2NzU5NWFkaXF6a2N4.

  72. 16 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTIyNzAyMGFkaXF6a2N4.

  73. 16 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTA5NDk4MGFkaXF6a2N4.

  74. 16 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI1MDc0OGFkaXF6a2N4.

  75. 15 December 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDY3NDQ1OWFkaXF6a2N4.

  76. 15 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTQwNjc0NDU5YWRpcXprY3g.

  77. 15 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDcyMDM3M2FkaXF6a2N4.

  78. 14 December 1994 Registered office changed on 14/12/94 from: 788-790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDEzOTQ2NjYzMWFkaXF6a2N4.

  79. 7 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTEyNjI3MDcxYWRpcXprY3g.

  80. 7 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjYyNzA3MWFkaXF6a2N4.

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