Marshall Land Systems Ltd. Head office in Cambridge. Check Director.

Marshall Land Systems Ltd, Cambridge

Marshall Land Systems Ltd is a private limited company. Once, it was named Marshall Specialist Vehicles Limited (it was changed on 2013-08-06). Registered at Airport House, The Airport, Cambridge CB5 8RY, this 32 years old enterprise was incorporated on 1991-11-08 and is categorised as "manufacture of bodies (coachwork) for motor vehicles (except caravans)" (SIC code: 29201).
1 director can be found in the business: Gareth W. (appointed on 13 February 2024). Moving to the secretaries (1 in total), we can name: Sarah M. (appointed on 30 May 2012).

About
Name: Marshall Land Systems Ltd
Number: 02661432
Incorporation date: 1991-11-08
End of financial year: 31 December


Address:	Airport House The Airport Cambridge CB5 8RY
SIC code:	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Company staff

People with significant control

Marshall Adg Ltd

5 February 2019

Address	Airport House The Airport, Cambridge, CB5 8RY, England
Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10567163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall Adg Ltd

6 April 2016 - 5 February 2019

Address	Airport House The Airport, Cambridge, CB5 8RX, England
Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares, Incorporated Under The Laws Of England And Wales
Country registered	United Kingdom
Place registered	Companies House Crown Way Cardiff Cf14 3uz
Registration number	02051460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Marshall Land Systems Ltd confirmation statement filing is 2024-11-11. The most current one was filed on 2023-10-28. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Marshall Adg Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Airport, CB5 8RY Cambridge. Marshall Adg Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Airport, CB5 8RX Cambridge.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 31st, December 2023 \| accounts	Free Download (34 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 31st, December 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, November 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 28, 2015: 12000000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 28, 2014: 12000000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 28th, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 29th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 31st, October 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 28th, October 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 10th, November 2009 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, July 2009 \| accounts	Free Download (18 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, July 2008 \| accounts	Free Download (18 pages)
363a	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, June 2007 \| accounts	Free Download (18 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006 \| annual return	Free Download (9 pages)
AAMD	Full accounts with changes made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (16 pages)
363s	Period up to November 17, 2005 - Annual return with full member list filed on: 17th, November 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, July 2005 \| accounts	Free Download (17 pages)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (16 pages)
363s	Period up to November 1, 2003 - Annual return with full member list filed on: 1st, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, August 2003 \| accounts	Free Download (16 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002 \| accounts	Free Download (19 pages)
363s	Period up to November 19, 2001 - Annual return with full member list filed on: 19th, November 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2001 (Secretary's particulars changed) annual return
AA	Full accounts data made up to December 31, 2000 filed on: 14th, August 2001 \| accounts	Free Download (16 pages)
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, August 2000 \| accounts	Free Download (21 pages)
363s	Period up to November 3, 1999 - Annual return with full member list filed on: 3rd, November 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 3, 1999 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to December 31, 1998 filed on: 7th, October 1999 \| accounts	Free Download (16 pages)
363s	Period up to November 12, 1998 - Annual return with full member list filed on: 12th, November 1998 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, June 1998 \| accounts	Free Download (15 pages)
363s	Period up to October 28, 1997 - Annual return with full member list filed on: 28th, October 1997 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 28, 1997 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1996 filed on: 14th, October 1997 \| accounts	Free Download (16 pages)
363s	Period up to November 21, 1996 - Annual return with full member list filed on: 21st, November 1996 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, October 1996 \| accounts	Free Download (15 pages)
363s	Period up to November 1, 1995 - Annual return with full member list filed on: 1st, November 1995 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, October 1995 \| accounts	Free Download (19 pages)
363s	Period up to November 14, 1994 - Annual return with full member list filed on: 14th, November 1994 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 14th, October 1994 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 8th, November 1993 \| accounts
363s	Period up to November 8, 1993 - Annual return with full member list filed on: 8th, November 1993 \| annual return
363s	Period up to November 17, 1992 - Annual return with full member list filed on: 17th, November 1992 \| annual return
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 26th, June 1992 \| accounts

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