00006552_CLC PROP.pdf

00006552_CLC BBS.pdf

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Missing:
No.NameValueOpt
0.0256784Phone 1 ★ 07976921524
0.0495924Reset Formula Launch SF
0.0775371Funding Circle Rep Mikhail Shah 02034675652
0.0790569Email ★ nicholas@clarkelambertconstruction.com
0.100758PAGE 422
0.100803PAGE 421
0.10085BRANCH BUSINESS DIRECTPLUS 0892996973601400 420
0.10098BRANCH BUSINESS DIRECTPLUS 0892996973601400
0.101021BRANCH BUSINESS DIRECTPLUS 0892996973601400
0.104654Email ★ mikhail.shah@fundingcircle.com
0.105026Consent to Search (Y/N?) Y
0.12435BIC CPBKGB22
0.124367BIC CPBKGB22
0.124442IBAN GB44CPBK08929969736014
0.12446IBAN GB44CPBK08929969736014
0.124487BIC CPBKGB22
0.12458IBAN GB44CPBK08929969736014
0.131177Date 18 June 2024
0.147098TYPE BUS DIRPLUS
0.147381TYPE BUS DIRPLUS CLARKE LAMBERT CONSTRUCTION
0.147474TYPE BUS DIRPLUS CLARKE LAMBERT CONSTRUCTION
0.156069Tel ★ +447976921524
0.15618Email ★ nicholas@clarkelambertconstruction.com
0.183793Company Name ★ CLARKE LAMBERT CONSTRUCTION LTD
0.210515Trading/Registered Address ★ Brow Top Farm Windgather Road, SK23 7RF
0.237118Registration number ★ 10432764
0.254244Cheshire Paint Rep Invoice 2307
0.277633Is the entity part of a group structure? No
0.317524Date incorporated ★ 18 October 2016
0.371063Website ★ https://clarkelambertmultiservices.com/
0.441389Annual Turnover £583,936
0.467555Profit/Loss £1,208
0.46785Date Required June 2024
0.491884Purpose of loan Our client is looking for working capita
0.494689Shareholder Funds -£53,886
0.520991Overdraft Limit £10,000
0.545258Existing Government + other Debt (CBILS, BBL, Loan, HPs etc.) BBLS £29,000 IWOCA £12,000 CAPITAL ON
0.734901Name & Shareholder % ★ NICHOLAS JAMES BOULT
0.774784Home Address ★ BROW TOP FARM KETTLESHULME HIGH PEAK, SK
0.792712BOULT fuel part 2
0.828676Previous address (if less than 2 years) Same as current address
0.868645Homeowner/Tenant Homeowner
0.89604Value £992,000
0.922229Mortgage Balance £331,085 across 3 properties
0.949419DOB ★ 17/07/1965
0.976344Date and Time 27/02/2024 3:52 PM
0.976392Date and Time 27/02/2024 3:54 PM
0.976418Date and Time 27/02/2024 3:53 PM
0.97646Page 1 of 1
0.976473Page 1 of 1
0.976473Page 1 of 1
No.DataValueOpt
417614701-0892996973601400-030823-004558.11905.txt
417615Date
417616Description
417617Withdrawals
417618Deposits
417619Balance
417620BRANCH : BUSINESS DIRECTPLUS
4176210892996973601400
417622PAGE 420
417623BIC : CPBKGB22
417624IBAN : GB44CPBK08929969736014
417625TYPE : BUS DIRPLUS
417626CLARKE LAMBERT CONSTRUCTION LTD
4176272 AUG 23
417628Date
417629Description
417630Withdrawals
417631Deposits
417632Balance
41763331 JUL 23
417634BROUGHT FORWARD
4176352,890.81
41763631 JUL 23
4176374563 TESCO PAY AT
41763850.12
41763931 JUL 23
4176404563 B & Q 1097
41764159.25
41764231 JUL 23
4176434563 HOLLINWOOD SE
41764486.45
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4176464563 RIVINGTON NOR
41764794.34
41764831 JUL 23
4176494563 JP STONE SALE
4176501,560.00
41765131 JUL 23
4176524563 HMRC TPS
4176532,840.98
41765431 JUL 23
4176554563 HMRC TPS
4176563,211.75
41765731 JUL 23
417658DD FUNDING CIRCLE YRCGBDD
417659598.75
41766031 JUL 23
417661JAMIE CROSS CLARKE LAMBERT CON
4176621,240.00
41766331 JUL 23
417664ABN AMRO ASSET BAS
417665828.56
4176666,022.27 DR
41766701 AUG 23
4176684777 SELCO TRADING
41766940.73
41767001 AUG 23
4176714777 SELCO TRADING
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41767401 AUG 23
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417678DD TV LICENCE MBP 1116928568
41767913.25
41768001 AUG 23
417681N J BOULT wages
4176824,000.00
41768301 AUG 23
417684Haydock Finance Lt clarke lambert
417685873.00
41768601 AUG 23
417687ABN AMRO ASSET BAS
41768833,947.74
41768922,010.14
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4176914563 GOOGLE*GSUITE
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41769902 AUG 23
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4177094563 Indeed Jobs
417710317.20
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4177124563 JEWSON 3833
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41771420,829.40S
417715Date and Time: 27/02/2024 3:54 PM
417716Page 1 of 1
417717701-0892996973601400-080823-005711.12992.txt
417718Date
417719Description
417720Withdrawals
417721Deposits
417722Balance
417723BRANCH : BUSINESS DIRECTPLUS
4177240892996973601400
417725PAGE 421
417726BIC : CPBKGB22
417727IBAN : GB44CPBK08929969736014
417728TYPE : BUS DIRPLUS
417729CLARKE LAMBERT CONSTRUCTION LTD
4177307 AUG 23
417731Date
417732Description
417733Withdrawals
417734Deposits
417735Balance
41773602 AUG 23
417737BROUGHT FORWARD
41773820,829.40
41773902 AUG 23
4177404563 CHESHIRE DEMO
417741586.80
41774202 AUG 23
417743Cheshire Paint Rep Invoice 2307
417744240.00
41774520,002.60
41774603 AUG 23
4177474563 DVLA VEHICLE
417748176.00
41774903 AUG 23
4177504563 SELCO TRADING
417751249.23
41775203 AUG 23
417753T GROGAN
4177545,000.00
41775503 AUG 23
417756T GROGAN
4177575,000.00
4177589,577.37
41775904 AUG 23
4177604563 PAYPAL *CHIPE
41776139.94
41776204 AUG 23
4177634563 DVLA VEHICLE
41776490.75
41776504 AUG 23
4177664777 SELCO TRADING
417767109.33
41776804 AUG 23
4177694563 DVLA VEHICLE
417770176.00
41777104 AUG 23
4177724777 GO INTERIORS
417773517.61
41777404 AUG 23
4177754563 LEE FLOORSTOK
4177761,786.54
41777704 AUG 23
417778DEBIT INTEREST
41777927.02
41778004 AUG 23
417781SERVICE CHARGE
4177827.00
41778304 AUG 23
417784COMMISSION
41778525.20
41778604 AUG 23
417787FEE DELTA CARD-PURCHASES
41778844.10
4177896,753.88
41779007 AUG 23
4177914563 PAYPAL *MICRO
4177927.99
41779307 AUG 23
4177944563 PAYPAL *CANCE
41779520.00
41779607 AUG 23
4177974563 PRICE A JOB L
41779832.26
41779907 AUG 23
4178004563 TOOLSTATION L
41780179.99
41780207 AUG 23
4178034563 TESCO PAY AT
41780483.37
41780507 AUG 23
4178064563 TESCO PAY AT
41780792.81
41780807 AUG 23
4178094563 AMZNMktplace
41781096.75
41781107 AUG 23
4178124777 TESCO PAY AT
417813104.75
41781407 AUG 23
4178154563 SELCO TRADING
417816105.37
4178176,130.59S
417818Date and Time: 27/02/2024 3:53 PM
417819Page 1 of 1
417820701-0892996973601400-110823-004431.12195.txt
417821Date
417822Description
417823Withdrawals
417824Deposits
417825Balance
417826BRANCH : BUSINESS DIRECTPLUS
4178270892996973601400
417828PAGE 422
417829BIC : CPBKGB22
417830IBAN : GB44CPBK08929969736014
417831TYPE : BUS DIRPLUS
417832CLARKE LAMBERT CONSTRUCTION LTD
41783310 AUG 23
417834Date
417835Description
417836Withdrawals
417837Deposits
417838Balance
41783907 AUG 23
417840BROUGHT FORWARD
4178416,130.59
41784207 AUG 23
4178430517 PAY AT PUMP 5
417844106.82
41784507 AUG 23
4178460517 SELCO TRADING
417847164.36
41784807 AUG 23
4178494563 SELCO TRADING
417850207.97
41785107 AUG 23
417852BBLS LOAN
417853544.69
41785407 AUG 23
4178554563 eBay O*21-102
41785678.49
4178575,185.24
41785808 AUG 23
4178594563 PAYPAL *CANCE
41786020.00
41786108 AUG 23
4178624777 GO INTERIORS
41786325.20
41786408 AUG 23
4178654563 Elaf Restaura
41786665.00
41786708 AUG 23
4178684777 SELCO TRADING
417869135.54
41787008 AUG 23
4178710517 SELCO TRADING
417872464.63
41787308 AUG 23
4178744563 JP STONE SALE
4178751,686.00
41787608 AUG 23
417877V BAGGOTT EP23220N9964259
4178783,000.00
41787908 AUG 23
417880COUNTY DECORATORS INVOICE 6214
4178813,197.00
41788208 AUG 23
417883ABN AMRO ASSET BAS
41788419,570.52
41788516,162.39
41788609 AUG 23
4178874563 POST OFFICE C
4178885.39
41788909 AUG 23
4178904777 GO INTERIORS
41789121.52
41789209 AUG 23
4178934777 SELCO TRADING
417894214.82
41789509 AUG 23
4178964563 LEE FLOORSTOK
417897748.78
41789809 AUG 23
4178994563 LEE FLOORSTOK
4179005,621.34
41790109 AUG 23
417902DD FUNDING CIRCLE XQ6YMBJ
417903752.40
41790409 AUG 23
417905N J BOULT fuel part 2
417906548.00
4179078,250.14
41790810 AUG 23
4179090517 SELCO TRADING
4179101.50
41791110 AUG 23
4179124563 STARBUCKS BOL
41791310.60
41791410 AUG 23
4179154563 TRAVIS PERKIN
41791626.54
41791710 AUG 23
4179184563 APPLE.COM/BIL
41791944.99
4179208,166.51S
417921Date and Time: 27/02/2024 3:52 PM
417922Page 1 of 1
417923701-0892996973601400-150823-005441.12930.txt
417924Date
417925Description
417926Withdrawals
417927Deposits
417928Balance
417929BRANCH : BUSINESS DIRECTPLUS
4179300892996973601400
417931PAGE 423
417932BIC : CPBKGB22
417933IBAN : GB44CPBK08929969736014
417934TYPE : BUS DIRPLUS
417935CLARKE LAMBERT CONSTRUCTION LTD
41793614 AUG 23
417937Date
417938Description
417939Withdrawals
417940Deposits
417941Balance
41794210 AUG 23
417943BROUGHT FORWARD
4179448,166.51
41794510 AUG 23
4179464563 ILLINGWORTH I
417947122.86
41794810 AUG 23
4179494777 SELCO TRADING
417950201.46
41795110 AUG 23
4179524563 ADEXA.CO.UK
417953212.40
41795410 AUG 23
4179554563 PAL HIRE
4179562,408.40
41795710 AUG 23
417958DD FUNDING CIRCLE TJ942VG
417959247.31
41796010 AUG 23
417961HANNAH BOULT EP23222N0034980
4179621,909.54
41796310 AUG 23
417964A PATTEN
4179651,903.64
4179661,160.90
41796711 AUG 23
4179684563 B & Q 1205
41796910.26
41797011 AUG 23
4179714777 SELCO TRADING
41797272.52
41797311 AUG 23
4179744563 STAYLEY BRIDG
417975100.53
41797611 AUG 23
4179774777 SELCO TRADING
417978112.64
41797911 AUG 23
4179804563 HENSHAWS
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41798211 AUG 23
417983DD FUNDING CIRCLE B54DVVP
417984581.98
41798511 AUG 23
417986GORMAN LONGDEN LTD Invoice 1091
417987712.00
41798811 AUG 23
417989Karol Rucinski CLARKE LAMBERT CON
4179901,408.00
41799111 AUG 23
4179924563 eBay O*26-103
41799330.00
41799411 AUG 23
417995ABN AMRO ASSET BAS
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41799713,898.83
41799814 AUG 23
4179994563 eBay O*09-104
4180008.94
41800114 AUG 23
4180024563 B&M 305 - WHA
41800317.03
41800414 AUG 23
4180054563 NATIONAL LOTT
41800620.00
41800714 AUG 23
4180084563 eBay O*12-103
41800924.49
41801014 AUG 23
4180114563 eBay O*27-103
41801229.90
41801314 AUG 23
4180144563 eBay O*08-104
41801530.00
41801614 AUG 23
4180174563 PAYPAL *CHIPE
41801843.94
41801914 AUG 23
4180204563 G. & T. (MOTO
41802168.80
41802213,655.73S
418023Date and Time: 27/02/2024 3:52 PM
418024Page 1 of 1






Fromto Prority
% Ownershipownership_percentage1
Account Namecompany_name1
Account Namecompany_name1
Addressaddress_line_11
Addressbus_address_line_11
ADDRESSaddress_line_11
Address 1address_line_12
Address 1bus_address_line_11
Address Line 1address_line_11
Address Line 1bus_address_line_11
Addresses (past 3 years)address_line_11
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Amountfunding_required_amount1
Amount looking to borrowfunding_required_amount1
AMOUNT REQUESTEDfunding_required_amount1
Amount Requestedfunding_required_amount1
Amount to Finance. Loan Amount Total Initial Paymentfunding_required_amount1
ANNUAL TURNOVERmonthly_average_sales1
Applicant 1applicant_first_name1
Applicant Contact(s)applicant_first_name1
Asset financeSPECIAL1
Average Monthly Turnovermonthly_average_sales1
Borrower Nameapplicant_first_name1
Business / Trading Namecompany_name1
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Company reg. nocompanies_house_registration_no1
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