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Company Information for

AGENCY 2000 LIMITED

SOVEREIGN HOUSE, 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN,
Company Registration Number
02987532
Private Limited Company
Active

Company Overview

About Agency 2000 Ltd
AGENCY 2000 LIMITED was founded on 1994-11-07 and has its registered office in Old Stratford. The organisation's status is listed as "Active". Agency 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
AGENCY 2000 LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
15 TOWCESTER ROAD
OLD STRATFORD
MILTON KEYNES
MK19 6AN
Other companies in MK19
 
Filing Information
Company Number 02987532
Company ID Number 02987532
Date formed 1994-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB650666627  
Last Datalog update: 2025-12-05 16:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY 2000 LIMITED
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Companies with same name AGENCY 2000 LIMITED
The following companies were found which have the same name as AGENCY 2000 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY 2000 Singapore Dissolved Company formed on the 2008-09-10
AGENCY 2000 PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
AGENCY 2000 INC. Newfoundland and Labrador Dissolved
AGENCY 2000 INCORPORATED 5783 SW 40 STREET SUITE 11 MIAMI FL 33155 Inactive Company formed on the 1998-01-09
AGENCY 2000 LTD Delaware Unknown
AGENCY 2000 INC Georgia Unknown
AGENCY 2000 INC California Unknown
AGENCY 2000 LLC California Unknown
AGENCY 2000 INC Georgia Unknown

Company Officers of AGENCY 2000 LIMITED

Current Directors
Officer Role Date Appointed
ALISON GRACE MCLAVEN
 Company Secretary 1994-12-07
GARY ARTHUR MATTHEWS
 Director 1994-12-07
IAN NICHOLAS MCLAVEN
 Director 1994-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ELKINS
 Director 1995-12-24 1999-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-11-07 1994-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-11-07 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ARTHUR MATTHEWS THE STAFFROOM AGENCY LTD Director 2014-08-18 CURRENT 2014-04-25 Active
IAN NICHOLAS MCLAVEN THE STAFFROOM AGENCY LTD Director 2014-08-18 CURRENT 2014-04-25 Active
IAN NICHOLAS MCLAVEN WISHING WELL PROPERTIES LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-12CONFIRMATION STATEMENT MADE ON 07/11/25, WITH NO UPDATES
2025-09-22Full accounts made up to 2024-12-31
2024-12-11REGISTRATION OF A CHARGE / CHARGE CODE 029875320003
2024-11-13CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-10-29DIRECTOR APPOINTED MR DANIEL MCLAVEN
2024-10-29APPOINTMENT TERMINATED, DIRECTOR GARY ARTHUR MATTHEWS
2024-10-29APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS MCLAVEN
2024-10-29Notification of Agency 2025 Limited as a person with significant control on 2024-10-25
2024-10-29CESSATION OF GARY ARTHUR MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CESSATION OF IAN NICHOLAS MCLAVEN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 029875320002
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 12608
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 12608
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 12608
2014-12-09AR0107/11/14 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12CH01Director's details changed for Mr Gary Arthur Matthews on 2014-06-10
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 12608
2013-12-05AR0107/11/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0107/11/12 ANNUAL RETURN FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09CH01Director's details changed for Mr Gary Arthur Matthews on 2012-01-07
2011-11-21AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Gary Arthur Matthews on 2011-09-01
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR MATTHEWS / 01/10/2010
2010-11-17AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MCLAVEN / 02/10/2009
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR MATTHEWS / 02/10/2009
2010-11-17CH03SECRETARY'S DETAILS CHNAGED FOR ALISON GRACE MCLAVEN on 2009-10-02
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0107/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MCLAVEN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR MATTHEWS / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON GRACE MCLAVEN / 01/10/2009
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-28363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-2488(2)RAD 20/06/05--------- £ SI 11108@1
2005-11-16363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-07RES04£ NC 10000/100000 20/06
2005-11-07123NC INC ALREADY ADJUSTED 20/06/05
2005-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2ND FLOOR 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-17288bDIRECTOR RESIGNED
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-17363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-20288cDIRECTOR'S PARTICULARS CHANGED
1996-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-20363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-22ORES04NC INC ALREADY ADJUSTED 05/02/96
1996-02-22288NEW DIRECTOR APPOINTED
1996-02-22123£ NC 1000/10000 24/12/95
1995-11-20363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AGENCY 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENCY 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-11-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY 2000 LIMITED

Intangible Assets
Patents
We have not found any records of AGENCY 2000 LIMITED registering or being granted any patents
Domain Names

AGENCY 2000 LIMITED owns 1 domain names.

mem-recruitment.co.uk  

Trademarks
We have not found any records of AGENCY 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AGENCY 2000 LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK19 6AN