BizStats
You are here: bizstats.co.uk > a-z index > A list > AG list > AGE list > AGEN list

Agency 2000 Limited OLD STRATFORD

Agency 2000 started in year 1994 as Private Limited Company with registration number 02987532. The Agency 2000 company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Old Stratford at Sovereign House. Postal code: MK19 6AN.

At the moment there are 2 directors in the the company, namely Gary M. and Ian M.. In addition one secretary - Alison M. - is with the firm. As of 29 April 2024, there was 1 ex director - Gary E.. There were no ex secretaries.

Agency 2000 Limited Address / Contact

Office Address Sovereign House
Office Address2 15 Towcester Road
Town Old Stratford
Post code MK19 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02987532
Date of Incorporation Mon, 7th Nov 1994
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Alison M.

Position: Secretary

Appointed: 07 December 1994

Gary M.

Position: Director

Appointed: 07 December 1994

Ian M.

Position: Director

Appointed: 07 December 1994

Gary E.

Position: Director

Appointed: 24 December 1995

Resigned: 01 July 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1994

Resigned: 07 December 1994

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 November 1994

Resigned: 07 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Gary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand705197409205 497241142
Current Assets2 814 1132 511 0672 874 1792 996 2863 510 8002 722 930
Debtors2 813 4082 510 8702 873 7702 790 7893 510 5592 722 788
Net Assets Liabilities789 217840 806980 8751 163 8021 424 4291 319 485
Other Debtors167 147206 986162 13390 447139 89681 655
Property Plant Equipment35 32626 54929 17523 84835 55547 456
Other
Audit Fees Expenses13 04412 99914 79614 92315 67916 050
Director Remuneration36 11234 87251 01248 38239 50044 010
Dividend Recommended By Directors 180 000152 000176 000150 000175 000
Number Directors Accruing Benefits Under Money Purchase Scheme  2222
Accrued Liabilities Deferred Income48 82235 56135 86225 25315 21733 155
Accumulated Depreciation Impairment Property Plant Equipment135 487144 264153 268160 504168 974172 607
Administrative Expenses1 359 0121 454 2391 531 8431 540 3142 011 1092 239 803
Average Number Employees During Period256151231197210307
Bank Borrowings Overdrafts1 482 8531 196 2841 347 203347 222180 55613 889
Bank Overdrafts1 482 8531 196 2841 347 203503 5611 225 214857 034
Cash Cash Equivalents Cash Flow Value-1 482 148-1 196 087-1 346 794-298 064-1 224 973-856 892
Corporation Tax Payable80 29462 96182 64588 17795 04421 665
Cost Sales10 020 8559 601 90010 347 2589 775 45712 371 45110 320 652
Creditors14 6069 6918 353347 804180 55627 843
Current Tax For Period80 29462 96182 64588 17795 04421 665
Depreciation Amortisation Expense9 9068 7789 0047 2368 47011 856
Depreciation Expense Property Plant Equipment1 5671 1718776583 5356 353
Dividend Per Share Final 69611214
Dividend Per Share Interim 91113  
Dividends Paid140 000180 000152 000176 000150 000175 000
Dividends Paid Classified As Financing Activities-140 000-180 000-152 000-176 000-150 000-175 000
Dividends Paid On Shares140 000180 000152 000176 000150 000 
Dividends Paid On Shares Final 70 00012 00016 000150 000175 000
Dividends Paid On Shares Interim140 000110 000140 000160 000  
Finance Lease Liabilities Present Value Total14 6069 6918 3537 7495824 925
Future Minimum Lease Payments Under Non-cancellable Operating Leases42 93358 84389 20085 20085 20025 428
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-149 980-67 83268 390267 769-303 536-61 768
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-134 729299 409-363 69782 981-719 770787 771
Gross Profit Loss1 723 2661 700 4581 860 1921 683 7322 351 0332 327 137
Income Taxes Paid Refund Classified As Operating Activities-84 309-80 440-62 961-82 645-88 177-93 824
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-137 641286 061-150 7071 048 730-926 909368 081
Increase From Depreciation Charge For Year Property Plant Equipment 8 7779 0047 2368 47011 055
Net Cash Flows From Used In Financing Activities145 837168 550164 527-328 194309 390352 630
Net Cash Flows From Used In Investing Activities27 045 11 6301 90920 17718 697
Net Cash Flows From Used In Operating Activities-35 241-454 611-25 450-722 445597 342-739 408
Net Cash Generated From Operations-119 550-535 051-88 411-805 090509 165-833 232
Net Current Assets Liabilities768 497823 948960 0531 487 7581 569 4301 290 103
Number Shares Issued Fully Paid 12 60812 60812 60812 60812 608
Other Operating Income Format130 09948 47746 365303 686165 7474 598
Other Taxation Social Security Payable107 31592 02970 57162 39082 88674 248
Par Value Share 11111
Payments Finance Lease Liabilities Classified As Financing Activities14 645-10 2952 151-8 920-7 749-1 403
Pension Other Post-employment Benefit Costs Other Pension Costs22 45446 28189 02098 80391 508112 253
Prepayments Accrued Income17 58417 33224 40327 55129 76842 493
Profit Loss314 292231 589292 069358 927410 62770 056
Profit Loss On Ordinary Activities Before Tax394 353294 696374 714447 104505 67191 932
Property Plant Equipment Gross Cost170 813170 813182 443184 352204 529220 063
Purchase Property Plant Equipment-27 045 -11 630-1 909-20 177-7 464
Social Security Costs274 672244 534256 877257 310297 982302 468
Staff Costs Employee Benefits Expense10 830 38510 438 25611 195 09910 727 55313 576 84911 585 451
Tax Tax Credit On Profit Or Loss On Ordinary Activities80 06163 10782 64588 17795 04421 876
Total Assets Less Current Liabilities803 823850 497989 2281 511 6061 604 9851 348 759
Trade Debtors Trade Receivables2 621 9672 285 1732 687 2342 672 7913 340 8952 598 640
Turnover Revenue11 744 12111 302 35812 207 45011 459 18914 722 48412 647 789
Wages Salaries10 533 25910 147 44110 849 20210 371 44013 187 35911 170 730
Accumulated Amortisation Impairment Intangible Assets     800
Additional Provisions Increase From New Provisions Recognised     2 268
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -837
Amortisation Expense Intangible Assets     800
Bank Borrowings   152 778166 667166 668
Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 422
Disposals Property Plant Equipment     11 630
Fixed Assets    35 55558 656
Gain Loss On Disposal Assets Income Statement Subtotal     -3 441
Gain Loss On Disposals Property Plant Equipment     -3 441
Increase Decrease In Property Plant Equipment  11 630  21 200
Increase From Amortisation Charge For Year Intangible Assets     800
Intangible Assets     11 200
Intangible Assets Gross Cost     12 000
Other Deferred Tax Expense Credit     1 431
Proceeds From Borrowings Classified As Financing Activities   -500 000  
Proceeds From Sales Property Plant Equipment     -767
Provisions     1 431
Provisions For Liabilities Balance Sheet Subtotal     1 431
Purchase Intangible Assets     -12 000
Repayments Borrowings Classified As Financing Activities    -152 777-166 667
Total Additions Including From Business Combinations Intangible Assets     12 000
Total Additions Including From Business Combinations Property Plant Equipment  11 6301 90920 17727 164
Total Borrowings  1 347 203656 3391 391 8811 023 702
Total Current Tax Expense Credit    95 04420 445

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.