SENSIBLE AUTOMOTIVE LIMITED

Overview

Company Name	SENSIBLE AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02884164
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSIBLE AUTOMOTIVE LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is SENSIBLE AUTOMOTIVE LIMITED located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SENSIBLE AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
AUTOLOGIC UK LIMITED	Mar 02, 1998	Mar 02, 1998
TRANSLOGISTIX LIMITED	Mar 24, 1995	Mar 24, 1995
DOUBLEBASIC SERVICES LIMITED	Jan 04, 1994	Jan 04, 1994

What are the latest accounts for SENSIBLE AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for SENSIBLE AUTOMOTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for SENSIBLE AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2025	19 pages	AA

Dec 21, 2025	legacy	114 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Sep 24, 2025	Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025	2 pages	CH01

Apr 02, 2025	Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025	2 pages	AP01

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jan 10, 2024	Full accounts made up to Apr 02, 2023	25 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Jan 05, 2023	Full accounts made up to Apr 03, 2022	25 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 23, 2022	Change of details for Walon Ltd as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022	1 pages	AD01

Jan 04, 2022	Full accounts made up to Mar 28, 2021	25 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Mar 15, 2021	Full accounts made up to Mar 29, 2020	25 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Nov 24, 2020	Director's details changed for Mr Nigel Gregory Glenn on Aug 17, 2020	2 pages	CH01

Nov 23, 2020	Director's details changed for Mr Timothy Giles Lampert on Jun 12, 2020	2 pages	CH01

Mar 05, 2020	Satisfaction of charge 028841640008 in full	1 pages	MR04

View All Filings

Who are the officers of SENSIBLE AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				215443760001
GLENN, Nigel Gregory Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1972-11	128252020003
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1970-3	271145770002
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British		77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset	Jan 17, 1994	Jan 02, 1996	Secretary	15 Cashford Gate TA2 8QA Taunton Somerset		British		82268300001
FARRELLY, Ian Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				200546160001
HARRIS, David Francis Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Apr 30, 2008	Dec 31, 2014	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Dec 02, 1996	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England				194239980001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2014	Aug 25, 2015	Secretary	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England				194254080001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Jan 02, 1996	Dec 02, 1996	Secretary	5 Upper St Martins Lane WC2H 9EA London		British		63716970003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1994	Jan 17, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Ian 15 Cashford Gate TA2 8QA Taunton Somerset	Jan 17, 1994	Jan 02, 1996	Director	15 Cashford Gate TA2 8QA Taunton Somerset		British	1954-2	82268300001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
HARRIS, David Francis Boundary Way, Lufton Trading Estate Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way, Lufton Trading Estate Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	130075020001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
LAMPERT, Timothy Giles Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Nov 21, 2012	Dec 31, 2014	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1953-12	50795850001
MEIR, David Keith Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1970-3	194147640001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Jan 17, 1994	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	9807640012
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Mar 27, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Jan 02, 1996	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
PICKERING, David Brian Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jan 01, 2015	Aug 25, 2015	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	United Kingdom	British	1973-3	194147670001
SOMERVILLE, Andy Forbes Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Feb 29, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1959-11	200512970001
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1959-11	200512970001
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013	Aug 25, 2015	Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	153344800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 04, 1994	Jan 17, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSIBLE AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walon Ltd

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	01398125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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