EM

EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Active

Company number 04636796

Halesowen, England · Incorporated 14 January 2003

Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, B62 8QZ, England

Last updated on 24 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 June 2009

Company history

Previous company names

BROOMCO (3113) LIMITED · 14 January 2003 – 21 March 2003

EXTEC SCREENS AND CRUSHERS LIMITED · 21 March 2003 – 14 June 2010

SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED · 14 June 2010 – 31 October 2012

SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED · 31 October 2012 – 27 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sandvik Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 June 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Resolution
Resolution
27 July 2016 View
Change Of Name Notice
Change Of Name
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Move Registers To Registered Office Company With New Address
Address
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Of Name Notice
Change Of Name
31 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Certificate Change Of Name Company
Change Of Name
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Change Of Name Notice
Change Of Name
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Legacy
Capital
17 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Move Registers To Sail Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Change Sail Address Company
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Accounts
12 August 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Accounts
9 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Auditors Resignation Company
Auditors
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Mortgage
29 June 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Capital
3 April 2007 View
Legacy
Capital
3 April 2007 View
Miscellaneous
Miscellaneous
3 April 2007 View
Resolution
Resolution
3 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Resolution
Resolution
8 February 2007 View
Resolution
Resolution
8 February 2007 View
Resolution
Resolution
8 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Miscellaneous
Miscellaneous
19 October 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Address
16 January 2006 View
Resolution
Resolution
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Mortgage
22 December 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
29 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
28 April 2004 View
Legacy
Address
28 April 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Mortgage
31 March 2003 View
Legacy
Mortgage
31 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Capital
26 March 2003 View
Memorandum Articles
Incorporation
26 March 2003 View
Legacy
Capital
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Capital
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Certificate Change Of Name Company
Change Of Name
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Accounts
21 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Mortgage
20 March 2003 View
Incorporation Company
Incorporation
14 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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